‘Vast Criminal Network’: US Sanctions Indian Couple, Linked Firms over Maritime Fraud Aiding Iran’s Oil Trade

Treasury Department sanctions couple accused of helping Iran evade oil blockade

The Treasury Department has sanctioned an Indian couple accused of helping Iran evade international restrictions on its oil trade by providing Tehran with bogus registrations for its shadow fleet of tankers.

‘Vast criminal network’: US sanctions Indian couple, linked firms over maritime fraud aiding Iran’s oil trade

The United States on Wednesday imposed sanctions on an India-based businessman, his wife and several Indian companies for allegedly helping Iran evade

US Sanctions Indian, Turkish Firms Aiding Iran's Oil Fleet

The United States has enacted sanctions against an Indian businessman, his spouse, and several associated companies for allegedly aiding Iran in evading international oil export restrictions through fraudulent maritime registrations. The US Treasury Department announced these measures on Wednesday, targeting Suniel Kumar Sharma, based in Chandigarh, and his wife, Jaspreet Preeti Shahid. They are accused […]

US sanctions alleged false-flag kingpin for a 'web of maritime fraud'

Treasury Department sanctions Suniel Kumar Sharma, his wife and three companies in his network