US and UK issue new sanctions on Iran naharnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naharnet.com Daily Mail and Mail on Sunday newspapers.
Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations dailyjournal.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyjournal.net Daily Mail and Mail on Sunday newspapers.
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 […]
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.