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 ...
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, in ...
A subsidiary of Thailand-based SCG Chemicals Co. agreed to pay a $20 million fine to the Office of Foreign Assets Control ...
SCG Chemicals operates petrochemical plants in Thailand (at Rayong, above), Vietnam and Indonesia, with a combined annual capacity of 6.9 million tonnes. (Photo: SCG) A unit of Thailand-based SCG ...
The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran ...
OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an example of this ...
WASHINGTON (AP) — A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 "egregious" violations of Iran sanctions, the U.S. Treasury announced on Friday.
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 ...
WASHINGTON (AFP): The United States fined a Thailand-based firm US$20 million (RM95 million) on Friday for more than 450 possible Iran sanctions violations -- a day after Washington slapped fresh ...