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US sanctions India-based couple, linked companies over alleged maritime fraud aiding Iran oil

US sanctions India-based couple, linked companies over alleged maritime fraud aiding Iran oil

What's behind this

The US Treasury has sanctioned a Chandigarh‑based couple, Suniel Kumar Sharma and his wife Jaspreet, along with a network of companies they operate, accusing them of aiding Iran’s shadow fleet by supplying false flags and certifications to move petroleum. Fresh sanctions were also placed on Indian and Turkish entities for alleged Iran‑related transactions. India’s Ministry of External Affairs said it has taken note of the measures but indicated that little can be done against firms supporting such shadow fleets.

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RSS excerpt

The United States has imposed sanctions on an India-based couple and several companies linked to them over their alleged role in facilitating Iran's shadow fleet through fraudulent maritime registrations and certifications. Washington has accused them of helping sanctioned vessels transport Iranian…

✓ High Corroboration ⚡ Cross-Spectrum Consensus 12 news outlets reporting

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India TV Right Independent News Service Current article

US sanctions India-based couple, linked companies over alleged maritime fraud aiding Iran oil

The United States has imposed sanctions on an India-based couple and several companies linked to them over their alleged role in facilitating Iran's shadow fleet through fraudulent maritime registrations and certifications. Washington has accused them of helping sanctioned vessels transport Iranian…

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