Search For "sanctions violation"
U.S. lawmakers urge sanctions probe into Chinese firms aiding Iran
Updated : 12 months ago IST
US lawmakers have urged Treasury Secretary Janet Yellen to investigate six Chinese companies accused of helping Iran bypass sanctions. They say these firms pose national security risks by supporting Iran's military and energy sectors, indirectly funding hostile actions through billions in US
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US allows ship to unload Russian oil cargo after finding no breach of sanc
Updated : 3 years, 11 months ago IST
Washington [US], July 1 (ANI/Sputnik): The United States on Friday allowed a halted oil tanker transporting fuel products from Russia to unload its cargo in a Louisiana port after finding no evidence of sanctions violations, The Wall Street Journal reported on Friday.
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US charges Iran-based financial services firm for sanctions violations: US
Updated : 6 years ago IST
Washington D.C. [US], May 19 (Sputinik/ANI): US authorities charged the founder and CEO of an Iranian-based financial services firm for allegedly enabling the illegal export of software products, the Justice Department said in a statement.
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Ship held in S Korea for alleged illegal oil transfer to N Korea
Updated : 7 years, 1 month ago IST
Busan [South Korea], May 5 (ANI): Cracking down against UN sanctions violations, South Korea on Saturday held a Panamanian-flagged ship at the port city of Busan for allegedly illegally transferring oil to North Korea.
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