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Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in statement on Friday.
SCG Plastics purchased and resold 60% of Mehr’s output of Iranian-origin HDPE to its customers from 2009 to July 2018, with a year-long pause from 2013 to 2014, the settlement agreement said.
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 Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions.
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Plastic producers face fines for not using enough recycled ... - MSNOn Thursday, the Washington State Department of Ecology announced fines for 35 plastic producers for failing to use enough recycled plastics.
The Treasury Department said SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations. Read more at straitstimes.com. Read more at straitstimes.com.
SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to the signed settlement agreement between the firm and ...
SCG Plastics Co. used U.S. banks to process $291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to the signed settlement agreement between the firm and ...
SCG Plastics Co. used U.S. banks to process $291 million in sales of Iranian high-density polyethylene resin from 2017 to 2018, according to the signed settlement agreement between the firm and ...
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