US Government Imposes Sanctions on Indian Company for Iranian Oil Shipments to China

INIndia|

On February 7, 2025, the U.S. Department of the Treasury announced sanctions targeting an Indian company and individuals involved in facilitating the shipment of millions of barrels of Iranian oil to China. These sanctions involve more than a dozen firms and individuals across China, India, and the United Arab Emirates. Among those sanctioned is Marshal Ship Management PVT, an Indian firm providing maritime services, accused of aiding in falsifying shipping documents.

Treasury Secretary Scott Bessent emphasized the U.S. commitment to restricting Iranian oil revenues, which are allegedly used to fund Iran's nuclear program and support regional terrorist groups. “The Iranian regime remains focused on leveraging its oil revenues to fund the development of its nuclear program,” Bessent stated.

The sanctions specifically target the crews of vessels continuing to operate within this network despite prior sanctions. The vessel "Anthea," renamed "SIRI," was operated by Arash Lavian, an Iranian national who reportedly manipulated shipping records to obscure its status. The U.S. government signaled its intent to hold accountable any entities supporting Iran's destabilizing activities.

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