Indian conglomerate mulls way around sanctions to sell steel to Iran
Trade Based Financial crimes News
India’s Essar Group, is mulling a new way to sell steel to Iran that may not fall foul of financial sanctions imposed on the Islamic republic.
The Indian multinational conglomerate is contemplating a proposal made by the National Iranian Oil Company (NIOC) to tap frozen Iranian oil revenues to pay for its steel exports to Iran....Log into your ATFCP account to access content at Association of Trade Finance Compliance Professionals.
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