Chandigarh couple, their firms face US sanctions over Iran oil trade

US Treasury imposes fresh sanctions against Indian, Turkish entities for alleged Iran transactions

MEA says it has taken note of sanctions; not much can be done in case of entities supporting shadow fleets, sources said

US Threatens Indian and Turkish Entities Over Iran Oil Trade

It’s more specific than eever. US threatens Indian and Turkish businesses with sweeping sanctions over their alleged involvement in helping Iran circumvent American oil restrictions, escalating Washington’s economic confrontation with Tehran and placing international commercial networks under…

All About The Indian Couple Accused Of Helping Iran Evade Oil Curbs

The US Treasury Department said the couple created websites that claimed to offer ship registration services on behalf of different countries.

Chandigarh-based couple face US sanctions over Iran oil links

Washington: The US has imposed sanctions on a Chandigarh-based couple and a web of companies they run for allegedly supporting Iran’s shadow fleet by providing false flags and certifications to transport petroleum. The US Department of Treasury sanctioned Suniel Kumar Sharma and his wife Jaspreet…

US sanctions Indian couple, firms over alleged links to Iran's oil trade

The US Treasury Department accused an India-based network of helping Iran's shadow fleet evade sanctions through fraudulent vessel registrations

US sanctions Indian couple over ‘maritime fraud’ supporting Iran’s shadow fleet

Fake ship flags, Iran oil trade: US sanctions Indian entities in expanding crackdown on Tehran

The US has sanctioned India-based individuals and companies accused of using fake vessel registrations to help transport Iranian oil, widening Washington's crackdown on Tehran's oil trade. A Turkish firm was also targeted over support for Iran's airlines.

US Sanctions 4 Indians, 9 Firms in Maritime Fraud Crackdown Over Iranian Shadow Oil Fleet

U.S. slaps sanctions on Indian, Turkish firms and people for aiding Iran

The sanctions are part of the Trump administration’s “Operation Economic Outcast,” which aims to cut off Iran’s ability to sell oil to fund the war with the U.S. and Israel

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…

‘Vast criminal network’: US targets Chandigarh man, wife in fresh sanctions to firms over Iran oil trad

US imposes fresh sanctions on Indian and Turkish firms accused of helping Iran evade oil and aviation restrictions, escalating economic pressure on Tehran.