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Thai plastics firm will pay $20 million to settle with U S over Iran sanctions violations

Thai plastics firm will pay $20 million to settle with U S over Iran sanctions violations
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Thai plastics firm to pay USD20m in US settlement over Iran sanctions

WASHINGTON (AP) A Bangkok -based plastics firm has agreed to pay USD20 million to settle with the US over 467 “egregious” violations of Iran sanctions, the US Treasury announced on Friday. SCG Plastics Co used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to […]

Thai plastics firm will pay $20 million to settle with US over Iran sanctions violation

SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to the signed settlement agreement between the firm and Treasury s Office of Foreign Assets Control.

Bangkok Post - SCG unit fined $20m for evading US sanctions on Iran

Bangkok Post - SCG unit fined $20m for evading US sanctions on Iran
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Thai Plastics Firm Will Pay $20 Million To Settle With U S Over Iran Sanctions Violations

Thai Plastics Firm Will Pay $20 Million To Settle With U S Over Iran Sanctions Violations
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