Indian company among dozen sanctioned by US for illicitly carrying Iranian oil
Washington, Oct 12: An Indian shipping firm is among the dozen-odd companies sanctioned by the US for allegedly carrying Iranian oil for sale to buyers in Asia days after slapping restrictions targetting Iran's energy trade for its October 1 attack on Israel.
Gabbaro Ship Services, the India-based company, was involved in the transport of Iranian petroleum as the technical manager of crude oil tanker Hornet and knowingly engaged in a significant transaction for the transport of petroleum from Iran as part of a 'Ghost Fleet', the State Department alleged.
The latest American sanctions against several companies across the world comes in response to Iran's October 1 ballistic missile attack against Israel.
“This attack targeted Israel’s most populated city, Tel Aviv, and could have killed hundreds if not thousands of innocent people,” US National Security Advisor Jake Sullivan said.
Following that attack, the US had made it clear that Iran would face severe consequences, he said, and added, the Departments of the Treasury and State on Friday announced the “new and significant measures to more effectively target Iran’s energy trade.”
“The new designations today also include measures against the 'Ghost Fleet' that carries Iran’s illicit oil to buyers around the world. These measures will help further deny Iran financial resources used to support its missile programmes and provide support for terrorist groups that threaten the United States, its allies, and partners,” Sullivan said.
The Treasury claimed Iran’s oil exports are enabled by a network of illicit shipping facilitators in multiple jurisdictions which, “through obfuscation and deception,” load and transport Iranian oil for sale to buyers in Asia.
Prominent among them include United Arab Emirates-based Max Maritime Solutions FZE (Max Maritime), which used vessels under its management to conduct multiple ship-to-ship transfers of Iranian oil with vessels affiliated with the US-designated National Iranian Tanker Company (NITC), it alleged.
The NITC moves Iranian oil for National Iranian Oil Company (NIOC) to transport it to refineries in the China.
Among the companies sanctions by the State Department are Suriname-based Strong Roots Provider NV, Glazing Future Management NV, Engen Management NV; India-based Gabbaro Ship Services Pvt Ltd; Malaysia-based Alya Marine Sendirian Berhad, and Hong Kong-based Celia Armas Ltd.
Secretary of the Treasury Janet L Yellen said, “Today’s sanctions target Iranian efforts to channel revenues from its energy industry to finance deadly and disruptive activity with dangerous consequences for the region and the world.
Yellen described deadly and disruptive activity as those including development of Iran's nuclear programme, the proliferation of ballistic missiles and unmanned aerial vehicles, and support to regional terrorist proxies. “We will not hesitate to take further action to hold Iran accountable,” she said.
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Karnataka BJP MLA caught taking Rs 5 lakh bribe remanded to judicial custody
Bengaluru (PTI): BJP MLA Dr Chandru Lamani, caught allegedly accepting a Rs 5 lakh bribe from a contractor, has been remanded to judicial custody until March 3.
The Shirahatti MLA, a doctor, was brought from Gadag to Bengaluru on Saturday night and produced before a Special Court for Public Representatives, sources said.
The court remanded him to custody until March 3.
The MLA was caught in a Lokayukta trap following a complaint by Vijay Pujar, a Class-1 contractor from Chinchali in Gadag district.
Lokayukta officials said the alleged bribe was linked to Minor Irrigation Department works, including the construction of retaining walls along a road. The accused had demanded Rs 11 lakh from the complainant to execute the project, and Rs 5 lakh was accepted during the trap.
Along with Lamani, his personal assistants, Manjunath Valmiki and Guru Naik, were also arrested in connection with the case.
