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 ... These violations caused US financial institutions to process $291 million in wire transfers between 2017 and ...
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 ...
UNITED STATES: The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran sanctions violations ‒ a day after Washington slapped fresh ...
In a significant development, the US Treasury has disclosed that a Bangkok-based plastics company, SCG Plastics Co., has agreed to a substantial settlement of USD20 million over violations of Iran ...
Dow has entered into a feedstock agreement with Freepoint Eco-Systems to procure around 65,000 tonnes (t) a year of circular ...
Avec la descente en National et seulement un joueur sous contrat jusqu’en 2025, l’effectif concarnois sera sérieusement remanié pour la saison 2024-2025. L’effectif concarnois va être ...
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 ...
WASHINGTON — 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 ...
Washington (AFP) – 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 ...