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US Prosecutors: Iran’s Top Shipping Firm Uses Alias to Evade US Sanctions

Posted June 20th, 2011 at 3:15 pm (UTC-5)
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New York prosecutors have charged Iran’s largest shipping company with conspiracy for allegedly using corporate aliases to move millions of dollars through U.S. banks in violation of U.S. trade sanctions. In an indictment announced Monday, Manhattan District Attorney Cyrus Vance Jr. accused Islamic Republic of Iran Shipping Lines of setting up shell companies to fool […]

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