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Iran United States Tankers and Gas

Iranians charged with conspiracy to evade US sanctions

‘The defendants worked to disguise hundreds of millions of dollars’ worth of transactions on behalf of a state sponsor of terrorism’, said US assistant attorney general for national security John Demers

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The complaints said several defendants used a Hong Kong-based front company to secretly buy two oil tankers valued at more than $50m

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This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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