Treasury says SCG used certain shipping and documentation practices to conceal that the products it sold were made in Iran.
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 ...
A unit of Thailand-based SCG Chemicals Plc, part of the Siam Cement Group, has agreed to pay $20 million (735 million baht) ...
SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to ...
A subsidiary of Thailand-based SCG Chemicals Co. agreed to pay a $20 million fine to the Office of Foreign Assets Control ...
SCG Plastics Co. agrees to a $20 million settlement with the US for violating Iran sanctions through sales of polyethylene ...
The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible Iran sanctions violations -- a ...
OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may ācauseā another company to violate U.S. Sanctions laws. If you need to find an example of this ...
T hai conglomerate SCG Plastics recently reached an agreement with the U.S. Treasury Department, whereby they will pay ...
A Bangkok -based plastics firm has agreed to pay USD20 million to settle with the US over 467 egregious violations of Iran ...
The Treasury Department said SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations. Read more at ...