Oaktree Capital Management – Involved In

Greek shipper pleads guilty to smuggling Iranian crude oil

A Greek shipping company has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents seen Thursday by ...
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ifmat - Group alleges US firm tanker illicitly traded Iran oil

Group alleges US firm’s tanker illicitly traded Iran oil

A tanker owned by a Los Angeles-based private equity firm likely took part in the illicit trade of Iranian crude oil at sea despite American sanctions targeting the Islamic ...
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