comparemela.com

Latest Breaking News On - Treasury office of foreign assets - Page 4 : comparemela.com

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
khaosodenglish.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaosodenglish.com Daily Mail and Mail on Sunday newspapers.

King s company sanctioned | Political Prisoners in Thailand

An AP report tells us that a "A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 'egregious' violations of Iran sanctions, the U.S. Treasury announced on Friday." It states: SCG Plastics Co. used U.S. banks to process $291 million in sales of Iranian high-density polyethylene resin from…

vimarsana © 2020. All Rights Reserved.