US Treasury sanctions an India-based network it accuses of selling fraudulent registrations to ships carrying Iranian oil

Confirmed1 distinct origin, 1 independent.

The US Treasury sanctioned two Indian nationals and their network, which it accused of selling fraudulent registrations and certificates to ships carrying Iranian oil, CBS News and Gulf News reported. The same action designated Turkiye-based Fugo Ground Services for ground handling for sanctioned Iranian airlines, Al Jazeera reported. Reports gave different counts of those designated: 13 people and companies (The Washington Times), or five individuals and 10 companies (Israel National News).

Sources

1. Evidence CBS News Media · Independent origin: US Treasury announcement, 4 Nov · published 2026-11-04 00:00 UTC
2. Evidence Gulf News Media · Government of the United Arab Emirates origin: US Treasury announcement, 4 Nov · published 2026-11-04 00:00 UTC
3. Evidence Al Jazeera Media · Government of Qatar origin: US Treasury announcement, 4 Nov · published 2026-11-05 00:00 UTC
4. Evidence The Washington Times Media · Independent origin: US Treasury announcement, 4 Nov · published 2026-11-04 00:00 UTC
5. Evidence Israel National News Media · Not yet classified origin: US Treasury announcement, 4 Nov · published 2026-11-04 00:00 UTC
6. Evidence The Times of Israel Media · Independent origin: US Treasury announcement, 4 Nov · published 2026-11-04 00:00 UTC

History

• First recorded 5 Nov, 13:56 UTC, as confirmed (an admission by the acting party plus an independent origin).

Cite or reuse

The War Record, "US Treasury sanctions an India-based network it accuses of selling fraudulent registrations to ships carrying Iranian oil", record ev-20261105-v6pt, version 1, https://thewarrecord.com/events/ev-20261105-v6pt/

This month's events as JSON (id ev-20261105-v6pt) · CC BY 4.0