The US Treasury has sanctioned Chandigarh-based businessman Suniel Kumar Sharma, his wife Jaspreet Preeti Shahid and nine India-linked entities, accusing them of running a maritime fraud network that helped Iranian oil tankers evade international restrictions. The network allegedly used fake flags and fraudulent certifications, claiming to represent countries including Guyana, Eswatini and Laos.
US sanctions Chandigarh couple over Iran oil trade network
Source: WION