Tag: maritime_fraud

Treasury Sanctions India-Based Couple Accused of Running Global Maritime Fraud Network for Iran's Shadow Fleet

4 Nov 2026 1:08 p.m. · Source: US Treasury

Treasury's Operation Economic Outcast targets Suniel Kumar Sharma and Jaspreet Preeti Shahid, accused of selling false flags and fake certifications to sanctioned tankers carrying Iranian oil, plus a Türkiye ground handler.

Politics and Government Business Conflict Federal Government Economy Trade Military Transportation Operation Economic Outcast OFAC Iran sanctions shadow fleet Suniel Kumar Sharma Fugo Ground Services Inc maritime fraud US Treasury