'Operation Economic Outcast': Donald Trump administration sanctions Indian businessman, wife for helping Iran bypass oil curbs
Summary
US Treasury sanctions Chandigarh-based Suniel Kumar Sharma, wife Jaspreet Preeti Shahid, Ashwani Kumar Dhiman, Ishwinder Singh, 9 India entities for fake ship registrations for Iran shadow fleet oil.
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'Operation Economic Outcast': Donald Trump administration sanctions Indian businessman, wife for helping Iran bypass oil curbs
US Treasury sanctions Chandigarh-based Suniel Kumar Sharma, wife Jaspreet Preeti Shahid, Ashwani Kumar Dhiman, Ishwinder Singh, 9 India entities for fake ship registrations for Iran shadow fleet oil.
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Operation Economic Outcast Targets Maritime Fraud Network
The U.S. Department of the Treasury provided an update on Operation Economic Outcast as their latest action Wednesday targets a maritime fraud network assisting Iran's ability to evade sanctions involved with the transportation of oil.
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