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US Imposes Sanctions on Indian Couple and Firms for Alleged Support of Iran's Oil Evasion

World News

US Imposes Sanctions on Indian Couple and Firms for Alleged Support of Iran's Oil Evasion

Who is Suniel Kumar Sharma and his wife at the centre of US sanctions over Iran's shadow fleet

CNBC-TV18

Who is Suniel Kumar Sharma and his wife at the centre of US sanctions over Iran's shadow fleet

The US sanctioned Indian businessman Suniel Kumar Sharma and his wife Jaspreet Preeti Shahid for allegedly operating fraudulent maritime registries that helped ships evade restrictions on Iranian oil.

US sanctions Indian companies over alleged maritime fraud linked to Iran’s shadow oil fleet

Firstpost

US sanctions Indian companies over alleged maritime fraud linked to Iran’s shadow oil fleet

The United States on Wednesday imposed sanctions on a Chandigarh-based businessman, his wife and several Indian companies related to the couple for allegedly helping Iran evade international...

US sanctions Indians, linked firms and Turkish aviation company over support for Iran

CNBC-TV18

US sanctions Indians, linked firms and Turkish aviation company over support for Iran

The US Treasury sanctioned India-based Suniel Kumar Sharma and his wife Jaspreet Preeti Shahid for allegedly supporting Iran's shadow fleet and maritime fraud.

'You Are Either With Us Or Against Us': US Sanctions Indian Couple For Helping Iran Evade Oil Curbs

NEWS18

'You Are Either With Us Or Against Us': US Sanctions Indian Couple For Helping Iran Evade Oil Curbs

In its latest action, the department targeted what it described as "the vast criminal network" allegedly operated by India-based businessman Suniel Kumar Sharma.

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