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 ...
The move is the latest attempt by the United States to hit Iran financially, ... Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, ...
Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in statement on Friday. These violations caused US financial ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible ... Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions ...
UNITED STATES: The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran sanctions violations ‒ a day after Washington slapped fresh ...
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 ...
Dow has entered into a feedstock agreement with Freepoint Eco-Systems to procure around 65,000 tonnes (t) a year of circular ...
WASHINGTON — 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 ...
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 ...