• @deft
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    119 months ago

    The contraband cargo is now the subject of a civil forfeiture action in the U.S. District Court for the District of Columbia. The United States’ forfeiture complaint alleges that the oil aboard the vessel is subject to forfeiture based on U.S. terrorism and money laundering statutes.

    The complaint alleges a scheme involving multiple entities affiliated with Iran’s IRGC and the IRGC-Qods Force (IRGC-QF) to covertly sell and transport Iranian oil to a customer abroad. Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, false automatic identification system reporting, falsified documents and other means. The complaint further alleges that the charterer of the vessel used the U.S. financial system to facilitate the transportation of Iranian oil

      • @deft
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        99 months ago

        Lool read what I just post. Iran is irrelevant

        • @TokenBoomer@lemmy.world
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          9 months ago

          This entire story is about Iran. They are a sovereign country. It doesn’t matter what laws the US makes up and uses to justify piracy.

          • @deft
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            159 months ago

            US company, China, US money and multiple moves made to avoid US government from knowing.

            Sure kid

              • @deft
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                119 months ago

                Okay well you’re just wrong I can’t help you

                • @TokenBoomer@lemmy.world
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                  -189 months ago

                  If I were wrong, there would be no wars. Why do you think countries fight with each other? It’s because sovereign nations can’t tell other sovereign nations what to do.

              • @BirdyBoogleBop@lemmy.dbzer0.com
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                39 months ago

                The EU also has sanctions on Iran so a Greek company broke the sactions imposed by its country. They used the US banking system to transfer the money as well and the USA upheld the sanctions of another country.

                I don’t know why nobody else pointed that out.

                  • @BirdyBoogleBop@lemmy.dbzer0.com
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                    49 months ago

                    If any part from purchase to delivery touched Russia or any other country that is sanctioning the USA, yes.

                    It’s kind of how sanctions are enforced.