Iran regional confrontation

US Treasury sanctions a maritime-fraud network and a Turkish ground-services company

DIPLOMACY
Location
Iran; target country of the US sanctions measure
Importance
Standard

The US Treasury announced sanctions on the India-based network of Suniel Kumar Sharma and Jaspreet Preeti Shahid, accusing it of supplying false flags and certifications to Iran’s shadow fleet. It also designated Türkiye-based Fugo Ground Services for supporting Iranian aviation and issued a maritime sanctions alert.

Verification: unverified

Evidence: Operation Economic Outcast Targets Global Maritime Fraud Network Supporting Iranian Regime

The report remains attributed to the cited authority or newsroom; independent confirmation is not established.