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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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United statesJanet yellenPlastics coTreasury office of foreign assetsNational petrochemical company of iranForeign assetsNational petrochemical companySecretary janet yellen

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 […]

United statesUnited kingdomJanet yellenNational petrochemical company of iranTreasury office of foreign assetsPlastics coForeign assetsNational petrochemical companySecretary janet yellenAsia news network borneo bulletin iran manufacturer plastics sanctions se thailand top usa

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.

United kingdomJanet yellenNational petrochemical company of iranTreasury office of foreign assetsPlastics coSecretary janet yellenForeign assetsNational petrochemical company

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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United statesRepublic ofUs treasury departmentThai polyethylene co ltdChemicals plcMehr petrochemical companyPlastics coSiam cement groupNational petrochemical company of iranNational petrochemical companyEast asiaMiddle east

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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United statesKrung thep mahanakhonJanet yellenJacquelyn martinTreasury departmentNational petrochemical company of iranPlastics coTreasury office of foreign assetsForeign assetsNational petrochemical companyTreasury secretary janet yellenSecretary janet yellen