Thai firm to pay settlement money to US for violations of Iran sanctions
A Bangkok-based plastics firm sanctioned by the US Treasury has agreed to pay $20 million to settle with the US. SCG Plastics Co. used US banks in the sale of $291 million worth of high-density polyethylene resin from Iran between 2017 and 2018, according to a settlement agreement signed between the Treasury’s Office of Foreign … Continue reading Thai firm to pay settlement money to US for violations of Iran sanctions
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