5 US CITIZENS CHARGED WITH SELLING SANCTIONED OIL FROM IRAN TO CHINA

On 12 February, the EU Sanctions blog reported charges against Nicholas Hovan, Zhenyu Wang (aka Bill Wang), James Fuchs Robert Thwaites, and Daniel Ray Lane for allegedly arranging to purchase Iranian oil to sell to a refinery in China using a Poland-based shell company.

https://www.europeansanctions.com/2020/02/5-us-citizens-charged-with-selling-sanctioned-iranian-oil-to-china/

https://www.justice.gov/opa/pr/four-texans-one-new-yorker-arrested-conspiracy-sell-sanctioned-iranian-oil-refinery-china

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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