US files complaint over sale of 1 million barrels of Iranian oil

US files complaint over sale of 1 million barrels of Iranian oil

The United States on Wednesday filed a civil forfeiture complaint for $47 million in proceeds from the sale of

U.S. Files Lawsuit for the Forfeiture of $47 Million in Iranian Oil Proceeds

The United States’ Department of Justice has filed a civil lawsuit at a district court in D.C. for the forfeiture of $47 million in proceeds from the sale of some 1 million barrels of Iranian oil that went to Iran’s Islamic Revolutionary Guard Corps and the Qods Force. The U.S. seized the oil last year and sold it, making $47 million from that sale. Both the IRGC and the Quds Force were designated terrorist groups by the United States. Per the l…

US Files Lawsuit for $47 Million From the Sale of Iranian Oil

The US has filed a civil forfeiture complaint for $47 million in proceeds from the sale last year of around 1 million barrels of oil allegedly from Iran, which was stored in Croatia.

US Files Complaint To Forfeit $47 Million From Iranian Oil Sales

Individuals involved in the scheme manipulated a tanker’s automatic identification system to conceal that the oil was originally loaded in Iran.

The US Department of Justice has filed a lawsuit seeking to seize $47 million in proceeds from the sale of about a million barrels of crude oil, which it claims originated in Iran and was stored in Croatia last year, Bloomberg reported. The lawsuit was filed on Wednesday in the District Court for the District of Columbia. The documents state that the shipments were made between 2022 and 2024 and were allegedly organized for the benefit of Iran's…

US seizes $47m in proceeds from illegal Iranian oil sale

The facilitators allegedly concocted a scheme to present the oil as Malaysian.The post US seizes $47m in proceeds from illegal Iranian oil sale appeared first on JNS.org.