Brussels imposes sanctions on oil trader Murtaza Lakhani
A superyacht owned by Murtaza Lakhani departed from the French Riviera late last week, just days before the Pakistani trading ...
The company’s management voluntarily proceeded with a temporary suspension of its operations following the inclusion of its ...
The European Union has expanded its sanctions against Russia's oil trade, targeting traders and shipping networks accused of ...
The Justice Department is conducting a broad effort to crack down on violations of sanctions imposed on Russia’s energy exports and has homed in on the possible activities of a prominent oil trader.
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