2024DOJ press releaseenergy/oil trafficking/front companies

Iranian Oil Trafficking Network IRGC DOJ Seizures 2024

Civil Penalty

Not disclosed

Year

2024

Source

DOJ press release

Entities

2

Verified Facts

  1. DOJ announced charges and seizures linked to an illicit global oil trafficking network financing the IRGC, including over USD 108 million and over 500,000 barrels of fuel.[Source]

Risk Categories

energyoil_traffickingfront_companies

Involved Entities

IRGC oil trafficking networkChina Oil & Petroleum Company Limited

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ETI provides public-source risk intelligence only. This record is not a legal finding or accusation beyond the cited official source.