US Investigations in Athens Expose Iran–Iraq Oil Sanctions Evasion Network
AI Summary US authorities are conducting investigations in Athens into a sophisticated sanctions-evasion network involving Iranian oil rebranded as Iraqi crude. The probe focuses on ship-to-ship transfers, manipulated AIS data and the alleged involvement of Greek-linked tanker operators, with OFAC warning of severe sanctions and exclusion from the global financial system. US Investigation in Athens … Περισσότερα