Iran sanctions evasion network used UAE, Panama front companies
10-01-23 / by John Basquill
A US citizen established front companies in Iran, the UAE and Panama, purchased oil tankers...Trilliance Petrochemical
US targets network of Singapore, Swiss and UAE traders in Iranian oil crackdown
04-11-22 / by John Basquill
The US government has taken action against a network of fuel traders and shipping companies...
US accuses Malaysia, Singapore, UAE companies of breaching Iran sanctions
03-08-22 / by John Basquill
US authorities have taken action against companies in the United Arab Emirates (UAE), Singapore, Hong...
US regulators accuse Singapore energy trader of Iran sanctions breach
04-11-20 / by John Basquill
US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions...