The U.S. Treasury Department targeted India-based entities including Oceaniek Technologies India, Aryavart Ship Management, Precept Trends, Polynesia Maritime, Alexarya Finserv, Alexarya Media and Entertainment, Viharaboating, and Aryavart Maritime and Educational Trust for their links to Suniel Kumar Sharma's network
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The U.S. Treasury Department warned that false flags and fake maritime certifications allow vessels transporting Iranian petroleum to evade international regulations without indemnity insurance, creating billions of dollars in potential environmental and financial liabilities for host countries
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