Treasury says SCG used certain shipping and documentation practices to conceal that the products it sold were made in Iran.
SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to ...
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 buy resin from Iran. In an April 19 news release, treasury officials ...
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 ...
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 ...
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 ...