Anonymous ID: 8ee370 Feb. 18, 2018, 4:29 p.m. No.422448   🗄️.is 🔗kun   >>2546 >>2773

Curious…missing entries on Internet Wayback Machine for FAL Oil Company Ltd….one of the 3 companies BO lifted sanctions on from Iran via executive order.

 

>>421429

 

2012 entry details postion on sanctions:

"FAL Oil is strongly of the view that the sanctions are based on a misunderstanding of FAL Oil's petroleum trading activities and, as a result, are inappropriate and unwarranted. FAL Oil intends to work closely with the United States Department of State to ensure that the United States Department of State and other government agencies have a better understanding of the true scope and nature of FAL Oil's petroleum trading activities. On this basis, Fal Oil will be seeking an early removal of the sanctions."

 

work closely with US Dept. of State means give lots of money for pay to play……some digging here might be worthy.

 

ESPECIALLY BECAUSE RECORDS FROM 2014-2016 SEEM TO BE GONE FROM WAYBACK MACHINE!!!

 

https:// web.archive.org/web/20140701000000*/http:// www.falgroup.com/

 

something is up here…being covered up.

Anonymous ID: 8ee370 Feb. 18, 2018, 4:56 p.m. No.422773   🗄️.is 🔗kun   >>2795

>>422448

Jan 2012

 

Zhenrong is based in China, and is the largest supplier of refined petroleum product to Iran. The United States has determined that Zhenrong brokered the delivery of over $ 500 million in gasoline to Iran between July 2010 and January 2011, with individual deals entered into worth significantly more than the $ 1 million threshold under U.S. law and the total value of the transactions well above the $ 5 million threshold for sanctionable activities within a 12-month period.

 

Kuo is an energy trading firm based in Singapore. The United States has determined that Kuo provided over $ 25 million in refined petroleum to Iran between late 2010 and early 2011, worth significantly more than the $ 1 million threshold under U.S. law and the total value of the transactions well above the $ 5 million threshold for sanctionable activities within a 12-month period.

 

FAL is a large independent energy trader based in the UAE. The United States has determined that FAL provided over $ 70 million in refined petroleum to Iran over multiple shipments in late 2010, with individual deliveries worth significantly more than the $ 1 million threshold under U.S. law and the total value of the transactions well above the $ 5 million threshold for sanctionable activities within a 12-month period.

 

Under the sanctions imposed today, all three companies are barred from receiving U.S. export licenses, U.S. Export Import Bank financing, and loans over $ 10 million from U.S. financial institutions. These sanctions apply only to the sanctioned companies, and not to their governments or countries.