Oil Trader Faces Lawsuit Over Company Hit by US-Iran Sanctions [Yahoo! Finance]
ENI S.p.A. (E)
US:NYSE Investor Relations:
eni.com/en_it/investors.page
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Source: Yahoo! Finance
from an Iranian petrochemical company that was later banned from doing business in the US. Most Read from Bloomberg In Cleveland, a Forgotten Streetcar Bridge Gets a Long-Awaited Lift Amtrak Wins $300 Million to Fix Its Unreliable NJ-to-NYC Service A Bug's Eye View of Mexico City's Modernist Architecture NYC Congestion Pricing Plan With $9 Toll to Start in January Zimbabwe City of 700,000 at Risk of Running Dry by Year-End Francesco Mazzagatti is accused in a London lawsuit of profiting from an indirect ownership of Mehr Petrochemical Co., an Iranian maker of plastic resin. The US Treasury said last year that Mehr was at the heart of a vast “shadow banking network” that helped other companies continue to do business on behalf of the Iranian regime. The London lawsuit was filed in August by Alliance Petrochemical Investment, a Singaporean company that owns a controlling stake in Mehr. It accuses Mazzagatti of distributing the Iranian company's products and secretly reta
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E
Sec Filings
- 11/20/24 - Form 6-K
- 11/13/24 - Form 6-K
- 11/6/24 - Form 6-K
- E's page on the SEC website