Washington, March 7 – The United States has filed civil forfeiture complaints seeking to seize more than $15 million allegedly linked to an illicit Iranian oil distribution network accused of evading American sanctions and using the US financial system to support entities tied to Iran’s...
ali shamkhani
civil forfeiture
financial transactions
foreign terrorist organizations
international emergency economic powers act
iran
islamic revolutionary guard corps
mohammadhosseinshamkhani
ofac
office of foreign assets control
revolutionary guard
sanctions
sea lead shipping pte ltd
shipping operations
united states
wellbred capital pte ltd