Under the penalties, the “Shadow Fleet” of the son of a counselor to the high -leader of Iran, Hossein Shamhani, fell under penalties.
The US Department of Finance announced on July 30 the largest penalties against Iran since 2018. This has been reported by the department’s press service.
The Office for Foreign Asset Control (OFAC) imposed sanctions against more than 50 people and companies, and also identified more than 50 vehicles related to the global oil network of Mohammad Hossey Shamhani, the son of the high -leader of Iran.
The penalties were introduced against the transmission of Criol, Marvise SMC DMCC, Armada Global, Reel Shipping and Dose -Daily Other Legal Creatures associated with illegal exporting of oil, weapons sale, dual -use equipment and launching funds.
The network used the shadow fleet to bring oil and oil products from Iran and Russia mainly to China customers.
OFAC also recorded the use of upcoming companies, the transformation of shipped ship, the shutdown of transponders and lies of documents to prevent sanctions.
Funds are received thanks to business, the Shamhani family has spent with elite overseas and the purchase of foreign passports for doing business
Consistent, the United States Department of State has imposed sanctions on 20 more companies and 10 ships involved in Iran’s oil trade. The proposals were taken in accordance with the orders of the US President No. 13846 and No. 13902.
Keep in mind that in June, the United States imposed new sanctions against twelve and legal creatures in connection with the activities of Iran corps of the Islamic Revolution and Yemen Husites.
Meanwhile, in April, the Ministry of Finance announced the introduction of new sanctions against people associated with the Iran’s nuclear program.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.