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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.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Plastics-co , Treasury-office-of-foreign-assets , Foreign-assets , National-petrochemical-company

US and UK issue new sanctions on Iran

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.

Tehran , Iran , United-states , Yemen , Russia , Ukraine , Sunak , Chahar-ma-all-va-bakhtiari , Syria , Israel , Gaza , Israel-general-

Thai Plastics Firm Will Pay $20 Million to Settle with U.S. Over Iran Sanctions Violations

There were 467 "egregious" violations.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , Treasury-office-of-foreign-assets , National-petrochemical-company-of-iran , Plastics-co , Foreign-assets , National-petrochemical-company

Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations

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.

Tehran , Iran , Washington , United-states , Israel , Iranian , Janet-yellen , Plastics-co , Treasury-office-of-foreign-assets , National-petrochemical-company-of-iran , Foreign-assets , National-petrochemical-company

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 […]

Washington , United-states , Iran , Tehran , China , Beijing , Israel , United-kingdom , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Treasury-office-of-foreign-assets

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.

Iran , Israel , Tehran , United-kingdom , Iranian , Janet-yellen , National-petrochemical-company-of-iran , Treasury-office-of-foreign-assets , Plastics-co , Secretary-janet-yellen , Foreign-assets , National-petrochemical-company

King's company sanctioned | Political Prisoners in Thailand

An AP report tells us that a "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." It states: SCG Plastics Co. used U.S. banks to process $291 million in sales of Iranian high-density polyethylene resin from…

Iran , Thailand , Iranian , Siam , Siam-cement-group , Treasury-office-of-foreign-assets , Plastics-co , National-petrochemical-company-of-iran , Foreign-assets-control , National-petrochemical-company ,

Thai Plastics Firm Will Pay $20 Million To Settle With U.S. Over Iran Sanctions Violations

Thai Plastics Firm Will Pay $20 Million To Settle With U.S. Over Iran Sanctions Violations
khaosodenglish.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaosodenglish.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Israel , Bangkok , Krung-thep-mahanakhon , Thailand , Tehran , Iran , Iranian , Janet-yellen , Jacquelyn-martin , Treasury-department

U.S. and U.K. issue new sanctions on Iran in response to attack on Israel

The U.S. and U.K. on Thursday imposed a new round of sanctions on Iran

Canada , Iran , Capitol-hill , District-of-columbia , United-states , Syria , Lebanon , New-york , Tehran , Washington , Mexico , The-loop

AP News in Brief at 9:04 p.m. EDT

12 jurors have been picked for Donald Trump's hush money trial. Selection of alternates is ongoing

Capitol-hill , District-of-columbia , United-states , Israel , New-york , Denver , Colorado , Virginia , Johnson-house , Texas , Columbia-university , Minnesota