Indian maritime network sanctioned by US for fraud supporting Iran
( November 4, 2026, 18:13 GMT | Official Statement) -- MLex Summary: The US Treasury Department said it has sanctioned the criminal network of India-based Suniel Kumar Sharma and his spouse, Jaspreet Preeti Shahid, who have supported Iran’s shadow fleet through a web of maritime fraud. Their schemes have provided false flags and certifications to sanctioned vessels involved in transporting Iranian petroleum, including vessels operating on behalf of the Iranian military and its proxies, Treasury said.Statement follows below:...
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