https://www.bloomberg.com/news/articles/2021-03-19/iranians-charged-with-dodging-sanctions-with-shell-companies
Ten Iranian nationals were charged in the U.S. with using shell companies to disguise transactions, including the purchase of two $25 million oil tankers, in an effort to dodge American sanctions on the mideast nation.The charges, originally filed in October,…
Iranians Charged With Dodging Sanctions With Shell Companies
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