Forfeiture Complaint regarding “the unlawful use of the U.S. financial system to support and finance Iran’s transport and sale of oil products to benefit sanctioned Iranian entities” in USA v. $12,3 million fo funds “associated with petroleum tanker Nautic”, a.k.a. Gulf Sky, at the U. S. District Court for the District of Columbia.
Civil Complaint Courts Documents Forfeiture Iran Japan Liberia Oman United Kingdom United States District Court for the District of Columbia USAMay 1, 2020
USA v. Petroleum Tanker Nautic: Forfeiture Complaint
May 01, 2020
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Petroleum Tanker Nautic