In an April 19 news release, treasury officials in Washington said that SCG Plastics Co. Ltd. of Bangkok has agreed to pay the fine to settle potential civil liability for 467 apparent violations ...
Thai company SCG Plastics has agreed to pay about $20 million ... including by levying historic fines and exposing sanctions evasion schemes and networks. Our actions make it harder and costlier ...
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 ...
SCG Plastics Co shipped high-density polyethylene (HDPE) resin but hid the product's Iranian origins, causing US financial institutions to unwittingly process $291 million in wire transfers that ...
UNITED STATES: The United States fined a Thailand-based firm US$20 million (B735mn ... Bangkok-headquartered SCG Plastics, part of the Siam Cement Group, agreed to pay the fine to settle 467 ...
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 ...
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 ...