US Treasury sanctions Indian nationals for aiding Iran’s shadow fleet
The US Treasury issued fresh sanctions on Wednesday against Indian nationals and entities supporting Iranian maritime operations.
Treasury targets criminal network
Officials described the sanctioned group as a vast criminal network operating from India. The department stated these actors provided false flags and certifications to vessels transporting Iranian petroleum.
Specific individuals named
Suniel Kumar Sharma and his wife Jaspreet Preeti Shahid face penalties for their alleged fraud activities. Their businesses were identified as part of the scheme supporting sanctioned ships.
Turkey firm also hit
The US also sanctioned Turkey-based Fugo Group Services Inc for its support of Iran's aviation sector. This action continues a tightening web of restrictions targeting Iran since August.
All 2 outlets report consistently
No differences in figures, names or dates across these reports.
- Middle East Eye
- Dawn
Reported by
2 independent outlets. Headlines as published. Links open the original report.