Search for: "NATIONAL IRANIAN OIL CORPORATION"
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16 Feb 2024, 9:11 am
Wang allegedly used a U.S. front company, a U.S. facilitator and U.S. financial institutions to facilitate the sale of Iranian oil to China. [read post]
24 Oct 2023, 9:50 am
Corporate enforcement is in an era of expansion and innovation. [read post]
5 Oct 2023, 9:01 pm
The shipping company, Suez Rajan Ltd, pleaded guilty, and the United States seized nearly one million gallons of contraband Iranian oil. [read post]
1 Jun 2023, 5:16 am
A review of Agathe Demarais, “Backfire: How Sanctions Reshape the World Against U.S. [read post]
30 May 2023, 9:01 pm
As we previously explained, the U.S. government claims that Halkbank engaged in a multi-year conspiracy to evade U.S. sanctions against Iran by helping launder billions of dollars’ worth of Iranian oil and natural gas proceeds and then lying to U.S. [read post]
17 Jan 2023, 3:26 pm
Halkbank, whose majority shareholder is the Turkish government, was indicted in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas. [read post]
16 Jan 2023, 2:10 pm
The bank at the center of the dispute, known as Halkbank, was indicted in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas – a violation of U.S. sanctions on Iran. [read post]
12 Dec 2022, 4:35 am
How the Democrats plan to use this power has begun to emerge, with key Democratic senators eyeing investigations of corporate abuses, tax dodging, harmful “big tech” practices and powerful entities like drug makers and oil companies. [read post]
1 Dec 2022, 6:01 pm
" (Chevron can resume key role in Venezuela's oil output, exports). [read post]
24 Oct 2022, 11:38 am
Indeed, companies in India and Turkey, like China, have undermined Western sanctions since Russia invaded Ukraine and have thus benefitted from reduced Russian oil prices. [read post]
26 May 2022, 6:01 am
That is, the sanctions are against non-U.S., non-Iranian entities specifically and solely because they are engaging in transactions with designated Iranian entities. [read post]
20 May 2022, 2:01 pm
” The UNCC heard claims by the oil sector and other corporate claims for contract and financial losses, construction and engineering, and claims for loss of performance, as well as from States for environmental damage to air, soil, and water. [read post]
11 Apr 2022, 5:07 am
” Cheney added that European countries need to “understand that they’re funding that genocidal campaign” through the purchase of oil and gas from Russia, and should place an embargo on Russian oil and gas. [read post]
20 Jan 2021, 11:02 am
Either way, these are the words that may play a role among those who are in the business of using them to press their own objectives (and with that move the nation in one direction or another). [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the order by a Montreal court to seize a jet in the Nigerian oil corruption case. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the order by a Montreal court to seize a jet in the Nigerian oil corruption case. [read post]
8 Oct 2020, 11:20 am
The oil companies paid $163 million under the False Claims Act plus another $200 million in fines and penalties to settle the case. [read post]
4 Jun 2020, 6:21 am
In its quest to unseat Venezuelan strongman Nicolas Maduro, the Trump administration imposed full-blocking sanctions on PDVSA, the Venezuelan national oil company that exported roughly 1.2 million barrels of oil per day prior to the imposition of sanctions. [read post]
12 Mar 2020, 8:07 am
For this purpose, the military deployed or provided forced labour, conscripted under Eritrea’s National Service Program. [read post]
18 Feb 2020, 12:57 pm
And, indeed, though it is more than a century too late, this group has, at last, come to confront the dissipation of the project their respective nations spent (and without much self reflection at the time) centuries producing. [read post]
