USA v. Dynapex Energy Ltd. et al: Forfeiture Complaint (‘$12M Iran Sanctions Evasion’)

Forfeiture Complaint regarding $12 million seized during “an investigation by Homeland Security Investigations and the Federal Bureau of Investigation into the unlawful use of the U.S. financial system to support and finance Iran’s sale and shipment of petroleum products for the benefit of sanctioned Iranian entities” in USA v. $12 million “associated with” Dynapex Energy Limited, Binrin Limited, Sibshur Limited, Dinrin Limited, Petrochem South East Limited, and Xinghai International Ship Management Limited, all of Hong Kong, at the U.S. District Court for the District of Columbia.

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Pages: 26

Date: February 27, 2024

Defendants/Respondents: Dynapex Energy Limited, Binrin Limited, Sibshur Limited, Dinrin Limited, Petrochem South East Limited, Xinghai International Ship Management Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Terrorism

Plaintiffs/Applicants Attorneys: Matthew Graves, Rajbir Datta

Topics

Keywords

Binrin Limited Dinrin Limited Dynapex Energy Petrochem South East Sibshur Limited

Xinghai International Ship Management

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