Thai company SCG Plastics has agreed to pay about $20 million to settle allegations that it used the U.S. financial system to receive hundreds of millions of dollars for products made in Iran, in ...
A Thailand-based resin distributor will pay a $20 million fine to the U.S. Department of the Treasury for using U.S. firms to buy resin from Iran. In an April 19 news release, treasury officials ...
SCG Chemicals operates petrochemical plants in Thailand (at Rayong, above), Vietnam and Indonesia, with a combined annual capacity of 6.9 million tonnes. (Photo: SCG) A unit of Thailand-based SCG ...
A Bangkok -based plastics firm has agreed to pay $20 million to settle with the US over 467 egregious violations of Iran sanctions, the US Treasury announced on Friday. SCG Plastics Co. used ...
WASHINGTON (AFP): The United States fined a Thailand-based firm US$20 million (RM95 million) on Friday for more than 450 possible Iran sanctions violations -- a day after Washington slapped fresh ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible Iran sanctions violations -- a day after Washington slapped fresh sanctions on Iran following last ...
WASHINGTON (AP) — 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.
WASHINGTON – The US fined a Thailand-based firm US$20 million (S$27 million) on April 19 for more than 450 possible Iran sanctions violations – a day after Washington slapped fresh sanctions ...