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 ...
Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in statement on Friday. These violations caused US financial ...
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 ...
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WASHINGTON, May 20 (Reuters) - The 2024 U.S. presidential election is making history on many levels. It pits a former president, Republican Donald Trump, against the current one, Democrat Joe ...
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Industry groups want to include Operation Clean Sweep in the UN Plastics Treaty. A plastics facility listed as a member of an environmental stewardship program created by American plastics ...
US fines Thailand-based firm $20 mn for Iran sanctions violations AFP April 19, 2024 at 2:42 PM ... Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions ...
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 ...
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 ...
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 ...