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 Bangkok -based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 “egregious” violations of Iran ...
A subsidiary of Thailand-based SCG Chemicals Co. agreed to pay a $20 million fine to the Office of Foreign Assets Control ...
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 ...
The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran ...
SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible Iran sanctions violations -- a ...
The Treasury Department said SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations. Read more at ...
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 last ...