A post by @USTreasury on X.
Today, as part of Operation Economic Outcast, Treasury targeted the vast criminal network of India-b…
@USTreasury on X
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The U.S. Treasury sanctioned Indian nationals Suniel Kumar Sharma and his spouse Jaspreet Preeti Shahid under "Operation Economic Outcast" for running a maritime fraud network that supported Iran's shadow fleet. Their schemes supplied false flags and certifications to sanctioned vessels carrying Iranian petroleum, including ships working for the Iranian military and its proxies. The designations are part of Washington's broader push to tighten enforcement of Iran-related shipping and oil sanctions.
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US Treasury Department, Suniel Kumar Sharma, Jaspreet Preeti Shahid, Iran