on March 9, 2026 at 2:21 am DOJ Seeks to Forfeit $15 Million From Iran Oil Baron’s Firms​
on March 9, 2026 at 2:21 am DOJ Seeks to Forfeit $15 Million From Iran Oil Baron’s Firms​
The US Justice Department filed two civil forfeiture complaints Friday related to a web of companies operated by an Iranian oil tycoon who was sanctioned last year and allegedly breached prohibitions while using a global network of banks.
The US Justice Department filed two civil forfeiture complaints Friday related to a web of companies operated by an Iranian oil tycoon who was sanctioned last year and allegedly breached prohibitions while using a global network of banks.



