2026-11-04 · 1 statements · 1 actors
US Treasury 'Operation Economic Outcast' sanctions on maritime and aviation networks, 4 November 2026
The US Treasury designated India-based and Türkiye-based entities under E.O. 13902 for alleged support to Iran's shadow fleet and Iranian airlines on 4 November 2026.
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United States
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Operation Economic Outcast Targets Global Maritime Fraud Network Supporting Iranian Regime
2026-11-04 · finance · one of several topics in this statement
The U.S. Treasury says the network of Suniel Kumar Sharma and Jaspreet Preeti Shahid provided false flags and fake maritime certifications to sanctioned vessels transporting Iranian petroleum, and designated them and related entities under E.O. 13902.
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Operation Economic Outcast Targets Global Maritime Fraud Network Supporting Iranian Regime
2026-11-04 · finance · one of several topics in this statement
The Treasury says Fugo Ground Services Inc provides ground handling to U.S.-designated Iranian airlines and has been designated under E.O. 13902 for operating in Iran's aviation sector.