Treasury says SCG used certain shipping and documentation practices to conceal that the products it sold were made in Iran.
A Thailand-based resin distributor will pay a $20 million fine to the U.S. Department of the Treasury for using U.S. firms to ...
A unit of Thailand-based SCG Chemicals Plc, part of the Siam Cement Group, has agreed to pay $20 million (735 million baht) ...
Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in statement on Friday. These violations caused US financial ...
SCG Plastics Co. used US banks to process USD291 million in sales of Iranian high-density polyethylene resin from 2017 to ...
The United States fined a Thailand-based firm US$20 million (B735mn) on Friday (Apr 19) for more than 450 possible Iran ...
US fines Thailand-based firm $20 mn for Iran sanctions violations AFP April 19, 2024 at 2:42 PM ... Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions ...
A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 violations of Iran sanctions WASHINGTON -- A Bangkok -based plastics firm has agreed to pay $20 million ...
The Treasury Department said SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations. Read more at ...
The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible Iran sanctions violations -- a ...