In an April 19 news release, treasury officials in Washington said that SCG Plastics Co. Ltd. of Bangkok has agreed to pay the fine to settle potential civil liability for 467 apparent violations ...
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 ...
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 ...
Bangkok-headquartered SCG Plastics agreed to pay the fine to settle 467 apparent sanctions violations, the Treasury Department said in a statement on April 19. These violations caused US ...
Thai company SCG Plastics has agreed to pay about $20 million ... including by levying historic fines and exposing sanctions evasion schemes and networks. Our actions make it harder and costlier ...
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 ...
A Bangkok -based plastics firm has agreed to pay $20 million to settle with the US over 467 egregious violations of Iran sanctions, the US Treasury announced on Friday. SCG Plastics Co. used ...
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 ...
The move is the latest attempt by the United States to hit Iran financially, even as it works to dial down the military tensions between Iran and Israel following recent tit-for-tat attacks.
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 ...
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 ...