US sanctions Indian, Turkish firms and individuals for aiding Iran
Summary of 6 reports
The US Treasury issued sanctions Wednesday against companies and individuals based in India and Turkey for supporting Iran. According to reports, the sanctions targeted a network allegedly run by an Indian couple that aided Iranian vessels through maritime fraud, including false flag operations and fake maritime certifications to help Iran's shadow fleet evade international regulations.
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US slaps sanctions on Indian, Turkish firms and people for aiding Iran (opens The Straits Times in a new tab)
WASHINGTON, Nov 4 - The US Treasury on Wednesday issued fresh sanctions against companies and individuals based in India and Turkey for their ties to Iran, warning that it would continue to go after anyone who supported the Iranian regime.
US sanctions Indian, Turkish firms over Iran ties (opens The Economic Times in a new tab)
US slaps sanctions on Indian, Turkish firms and people for aiding Iran (opens The Straits Times in a new tab)
WASHINGTON, Nov 4 - The US Treasury issued fresh sanctions on Wednesday against companies and individuals based in India and Turkey for their support of Iran, warning that it would continue to go after anyone who supported the Iranian government.
US sanctions Indian couple, 9 firms over alleged Iran oil trade fraud (opens Times of India in a new tab)
US sanctions Indian cos over maritime fraud aiding Iran (opens Business Recorder in a new tab)
WASHINGTON: The United States on Wednesday issued sanctions targeting what it described as a “vast criminal network” run by two Indian nationals that was aiding Iran’s shadow fleet of oil tankers in committing maritime fraud. In a statement, the US Treasury…
US sanctions India-based couple, companies (opens The Economic Times in a new tab)
'Either Be With Us Or Against Us': US Sanctions Indian Couple For Aiding Iran (opens NDTV in a new tab)
False flags and fake maritime certifications allow vessels engaging in illicit activity to evade international safety and environmental regulations, carrying no indemnity insurance.
All About The Indian Couple Accused Of Helping Iran Evade Oil Curbs (opens NDTV in a new tab)
The US Treasury Department said the couple created websites that claimed to offer ship registration services on behalf of different countries.
US sanctions Indian and Turkish firms accused of helping Iran (opens Al Jazeera in a new tab)
US Treasury says Indian couple faked ship registries for countries including Guyana and Laos to help Iranian tankers.
