Thai Plastics Firm Will Pay $20 Million to Settle with U.S. Over Iran Sanctions Violations
There were 467 "egregious" violations.
Source: manufacturing.net
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Thai Plastics Firm Will Pay $20 Million to Settle with U.S. Over Iran Sanctions Violations
There were 467 "egregious" violations.
Source: mbtmag.com
Thai plastics firm to pay USD20m in US settlement over Iran sanctions
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 […]
Source: borneobulletin.com.bn
Thai plastics firm will pay $20 million to settle with US over Iran sanctions violation
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.
Source: moneycontrol.com
Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions.
Source: clickorlando.com