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.
17
May 01, 2020
USA
Xx Xx Xx
Petroleum Tanker Nautic
Topics
Iran Japan Liberia Oman USAKeywords
Amir Dianat Gulf Sky Kamran Lajmiri National Iranian Oil Company National Iranian Tanker Company