USA v. Petroleum Tanker Nautic: Forfeiture Complaint

Forfeiture Complaint regarding “the unlawful use of the U.S. financial system to support and finance Iran’s transport and sale of oil products to benefit sanctioned Iranian entities” in USA v. $12,3 million fo funds “associated with petroleum tanker Nautic”, a.k.a. Gulf Sky, at the U. S. District Court for the District of Columbia.

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Pages: 17

Date: May 01, 2020

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Defendants/Respondents: Petroleum Tanker Nautic

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Amir Dianat Gulf Sky Kamran Lajmiri National Iranian Oil Company National Iranian Tanker Company

Petroleum Tanker Nautic Taif Mining Services LLC

[ 2 more... ] [ top 5 ]

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