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April 20, 2024
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 […]
April 20, 2024
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 Treasurys Office of Foreign Assets Control.
April 19, 2024
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions.
April 19, 2024
WASHINGTON (AP) — 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. SCG Plastics Co. used U.S. banks to process $291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to […]
April 19, 2024
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions.
April 19, 2024
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions
April 19, 2024
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions