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U.S. Confirms Seizure of Illicit Iranian Oil Cargo Aboard Tanker Suez Rajan Earlier This Year
By Sea and Coast | 11/09/2023

U.S. Confirms Seizure of Illicit Iranian Oil Cargo Aboard Tanker Suez Rajan Earlier This Year

The United States has officially acknowledged the confiscation of cargo, which consisted of approximately 980,000 barrels of Iranian oil earlier this year. This incident had led to increased tensions in the Gulf region.

 

While the initial report of the seizure came from Reuters, the U.S. Department of Justice confirmed this development on a Friday, providing additional details.

 

In April, Reuters had exposed that the U.S. had seized cargo carried by the tanker Suez Rajan, which was loaded with Iranian oil. The U.S. Department of Justice stated that this illegal sale and transportation of Iranian oil had violated U.S. sanctions. Furthermore, details of a plea agreement involving the parties concerned were made public.

 

The unloading of the tanker took place in August after it had spent two and a half months anchored off the coast of Texas.

 

According to reports, the company Suez Rajan Ltd pleaded guilty and received a 3-year corporate probation along with a $2.5 million fine.

 

The operating company, Empire Navigation, cooperated in transporting the Iranian oil to the United States, earning commendation for its actions.

 

Mark Wallace, CEO of the U.S. advocacy group 'United Against Nuclear Iran,' remarked, “It’s a message to every Iranian smuggler that there is an off-ramp from the mob.” Wallace, who utilizes satellite imagery to track tanker movements, was the first to notice that the Suez Rajan had received the oil from another vessel.

 

Individuals involved in this fraudulent activity attempted to obscure the origin of the oil through tactics such as ship-to-ship transfers and the use of counterfeit documents. The charterer of the vessel used the US financial system to carry Iranian oil.

 

Based on terrorist and money laundering statutes, the illegal cargo is expected to face civil forfeiture action in the United States District Court for the District of Columbia. Funds seized in connection with terrorism may be allocated to the U.S. Victims of State Sponsored Terrorism Fund.

 

Suez Rajan Ltd has indicated its willingness to forfeit all interests associated with the cargo and waive any challenges.

"U.S. confirms seizure of illicit Iranian oil aboard tanker Suez Rajan, sending a clear message on enforcing sanctions. Legal actions taken against parties involved. #IranOil #Sanctions"
COMMENT
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ABOUT BRENT McEWEN
Brent McEwen continues to be a newbie hunt for your Noblemen due to the fact 04. Prior to be able to signing up for the actual Leaders, McEwen loved the diverse track record to be a gm, instructor in addition to tutor.

From 1997-2004, McEwen helped your Saskatoon Mower blades with the American Dance shoes League, in which he organised this subject connected with general manager, hockey as well as company procedures. He also ended up being mixed up in the Category exactly where they ended up being chairman from the workforce companies board; affiliated with the officiating and schooling committees; as well as different governor.

Prior to help joining this Mower blades, McEwen used 4 years within The european countries. For a single year this individual had been the national staff go coach for your Norwegian Ice Baseball Federation. Within 1995-96, this individual seemed to be the actual top mentor for Rogle BK from the Remedial Top notch League, along with before he provided for just two months because the brain mentor intended for Vita Hasten of the Remedial Department Just one little league.

Before enrolling in your expert rates, McEwen pertaining to Decade did wonders for the College or university of Saskatchewan where by their duties integrated instruction the College Tennis System; Growth and Management of the particular Baseball School; as well as educating.

A own associated with Whitewood, Saskatchewan, McEwen, Fifty four, graduated from your School connected with Saskatchewan with 1983. He with his fantastic better half, Ellen, have a couple of children: a new child, Duncan, and also a girl, Kirsten. They are now living in Saskatoon, Saskatchewan.