• 11/11/2024

U.S. Fines Thai Company SCG Plastics $20 Million Over Alleged Iran Sanctions Violations

Wall Street Journal

Treasury says SCG used certain shipping and documentation practices to conceal that the products it sold were made in Iran.

https://www.wsj.com/articles/u-s-fines-thai-company-scg-plastics-20-million-over-alleged-iran-sanctions-violations-537df255