Ten Iranian nationals charged with evading US sanctions

Author: 
Reuters
article author: 
ID: 
1616210207484705900
Sat, 2021-03-20 06:24

LOS ANGELES: US prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge US sanctions on Tehran by disguising $300 million in transactions, including the purchase of two oil tankers.
The eight men and two women were outside the United States and had not been arrested, a spokesman for the US Attorneys Office in Los Angeles said. He declined to say if foreign governments had been asked to take them into custody.

Main category: 

Leave a Reply

Your email address will not be published.

Generated by Feedzy