The U.S. Treasury Department imposed sanctions on Chandigarh-based Suniel Kumar Sharma, his wife Jaspreet Preeti Shahid, Indian nationals Ashwani Kumar Dhiman and Ishwinder Singh, and nine connected Indian entities

From the article‘Vast criminal network’: US sanctions Indian couple, 9 firms over maritime fraud aiding Iran’s oil tradeAlso in US slaps sanctions on Indian, Turkish firms and people for aiding Iran | Reuters, U.S. slaps sanctions on Indian, Turkish firms and people for aiding Iran
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