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WASHINGTON: The US Justice Department issued a warrant on Thursday to seize the cargoes of four tankers carrying Iranian oil to Venezuela, tying the shipments to Iran’s Revolutionary Guards, which Washington calls a terror group. The Justice Department filed a forfeiture complaint and warrant in federal court in Washington for the cargoes of the tankers Bella, Bering, Pandi and Luna -- currently en route from Iran to Venezuela. The US alleges that the shipments involve parties affiliated with the Islamic Revolutionary Guard Corps (IRGC), which the United States has designated a “foreign terrorist organiSation.” A court complaint citing a “confidential source” said Mahmoud Madanipour, who has ties to the IRGC, arranged the shipments for Venezuela, using offshore front companies and ship-to-ship transfers to avoid sanctions
on Iran. (AFP)
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03/07/2020
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