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 ...
MIDLAND, Mich., May 16, 2024 -- Dow (NYSE: DOW) and SCG Chemicals or SCGC, today announced the signing of a first-of-its kind ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible ... Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions ...
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 ...
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 ...