Front companies, forged documents and vessel spoofing: US takes aim at Iranian oil
US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil. The US Department of Justice makes the allegations in a forfeiture claim filed in early February. It is attempting to seize 2 million barrels of oil currently aboard Achilleas, a Liberia-flagged tanker, that it says originates in Iran and is being sold to support the Islamic Revolutionary Guard Corps (IRGC), which it has ...
United Kingdom City Of Customer Services Exporta Publishing Events Ltd Privacy Policy Exporta Publishing
Source: gtreview.com