In an April 19 news release, treasury officials in Washington said that SCG Plastics Co. Ltd. of Bangkok has agreed to pay the fine to settle potential civil liability for 467 apparent 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 ...

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 ...

While SCG Plastics is no longer in operation, a signed agreement between OFAC and the firm releases SGC Plastics from any liability related to the sanctions violations. The fines come as U.S ...

Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in a statement on April 19. These violations caused US ...

Here’s what if offers LA VERGNE, TN - NOVEMBER 04: Detail view of the USPS logo on a piece of priority mail packaging during a media tour of a United States ... only $34.99 SCG Plastics Co ...

A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions. Skip to main content. Open Main Menu Navigation. Open Search.

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 […] Skip to content All Sections ...