Thai chemical company settles ‘apparent violations’ of Iran sanctions for $20m

22 Apr Thai chemical company settles ‘apparent violations’ of Iran sanctions for $20m

Posted at 07:00h in News by

Ofac says SCG Plastics caused US financial institutions to unknowingly process $300m in Iranian HDPE sales by falsifying shipping documents…



News source: https://www.lloydslist.com Go to original post

Print page
0 Likes
staff
info@eolog.com