美国财政部· USTreasury·· 2 天前精选
Today, as part of Operation Economic Outcast, Treasury targeted the vast criminal network of India-based Suniel Kumar Sharma and his spou...
AI 导读
美国财政部在“Operation Economic Outcast”行动中针对印度籍Suniel Kumar Sharma及其配偶Jaspreet Preeti Shahid的网络。美财政部称，该网络通过海事欺诈为受制裁船只提供虚假船旗和认证，涉及运输伊朗石油的船只。相关船只包括为伊朗军方及其代理人运营的船只。
值得留意
可了解美国财政部此次行动针对的海事欺诈网络及其与伊朗石油运输的关联。
原文摘录
Today, as part of Operation Economic Outcast, Treasury targeted the vast criminal network of India-based Suniel Kumar Sharma and his spouse, Jaspreet Preeti Shahid, who have supported Iran’s shadow f…
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来源：美国财政部 · x.com