US slaps sanctions on Indian, Turkish firms and people for aiding Iran
- The United States sanctioned Suniel Kumar Sharma and Jaspreet Preeti Shahid, along with several companies and other individuals, for allegedly helping Iran’s shadow fleet evade maritime restrictions.
- The U.S. Treasury said Sharma and Shahid operated a network that created false vessel registries, flags, and maritime certifications.
- The network allegedly used websites and domains to falsely claim government authorization for vessel registration, seafarer training, and vessel classification services.
- The sanctions also targeted Turkey-based Fugo Ground Services Inc. for allegedly supporting Iran’s aviation sector.
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16 Articles
US slaps sanctions on Turkish firms for aiding Iran
The US Treasury issued fresh sanctions on Wednesday against companies and individuals based in Tukey and India for their support of Iran, warning that it would continue to go after anyone who supported the Iranian government. The sanctions are part of the Trump administration’s “Operation Economic Outcast,” which aims to cut off Iran’s ability to […]
Last week, the US Treasury Department announced that its actions were decimating the Iranian economy, driving the country's currency, the rial, to new historical lows. The post US sanctions on Indian and Turkish companies and individuals due to links to Iran appeared first on in.gr.
US sanctions Indian companies over alleged maritime fraud aiding Iran
US sanctions Indian firms for aiding Iran's shadow fleet in maritime fraud, targeting a vast criminal network run by Indian nationals.
New US sanctions target fraudulent maritime network supporting Iran
“We know where you are, and we will sanction those who continue supporting the Iranian regime, whether by land, sea or air,” Treasury Secretary Scott Bessent said of the India-based network.
The US Treasury Department announced in a statement that it has imposed sanctions against Iran.
US slaps sanctions on Indian, Turkish firms and people for aiding Iran
By Andrea ShalalWASHINGTON, Nov 4 (Reuters) - 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.The sanctions are part of the Trump administration's "Operation Economic Outcast," which aims to cut off Iran's ability to sell oil to fund the war with the United States.
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