Title: U.S Company fined USD 232.7 mln for transactions with Sudan and Iran
Author: SudaneseOnline News
Date: 03-27-2015, 02:32 PM
02:32 PM Mar, 27 2015
SudaneseOnline News-Khartoum Sudan
My Library at SudaneseOnline
The Texas-based Schlumberger Oilfield Holdings Ltd. (SOHL) will be paying the US government USD 232.7 million as part of a plea deal "for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan," the Department of Justice (DoJ) said.
The company has been under investigation since 2009, the DoJ revealed in a statement.
Under the terms of the plea agreement, SOHL must "submit to a three-year period of corporate probation and agree to continue to cooperate with the government and not commit any additional felony violations of US federal law," the statement said
Topics related to the subject or the author
In Sudan, an unlikely path to jihad for students 03-27-15, 02:27 PM, ReutersSudan closes Iranian offices and representations in the country 03-27-15, 12:38 PM, SudaneseOnline NewsDarfur Regional Authority head warns of Islamic State scenario in Darfur 03-27-15, 12:36 PM, Radio DabangaSudan joins Saudi offensive against Yemeni rebels 03-27-15, 12:28 PM, Radio DabangaSudan’s President stresses that security of Saudi Arabia is a red line 03-27-15, 12:23 PM, SudaneseOnline NewsSudan confirms joining Saudi-led Yemen operation 03-26-15, 03:26 PM, Khaleej TimesSchlumberger fined $232.7mn for breaking Iran, Sudan sanctions 03-26-15, 03:17 PM, AFP Agence France PresseSudanese govt. responsible for tribal violence: Darfur Bar 03-26-15, 03:07 PM, Radio DabangaSudanese opposition forum denied permit in Khartoum 03-25-15, 06:05 PM, Radio DabangaSudan’s president travels to Egypt to participate in the Arab League summit 03-25-15, 06:02 PM, SudaneseOnline NewsBakeries close, water outage in Sudan’s capital 03-25-15, 04:49 PM, Radio DabangaEgypt, Ethiopia, Sudan sign agreement on Renaissance Dam 03-25-15, 00:58 AM, Radio DabangaJoint Statement on the National Dialogue in Sudan by U.S. State Department 03-25-15, 00:55 AM, SudaneseOnline Press ReleaseSecurity agents thwart anti-election forum in Port Sudan 03-25-15, 00:51 AM, Radio DabangaSouth Sudan Rebel Group Releases Child Soldiers 03-23-15, 07:29 PM, wall street online journalNine medical students were born in UK and studied medicine in Sudan 03-23-15, 07:20 PM, SudaneseOnline NewsMissing British-Sudanese medics had humanitarian motives 03-23-15, 07:13 PM, BBC NewsForeign intelligence finance terrorist groups: Sudan’s Vice President 03-23-15, 07:07 PM, SudaneseOnline NewsFrance denies Darfur rebel leader Nour the permanent residence in its territory: Sudan’s Foreign Mi 03-23-15, 05:34 PM, SudaneseOnline NewsInternational agents behind Arab, African extremism 03-23-15, 05:33 PM, Radio DabangaSudan plans to disband camps in secure West Darfur 03-22-15, 05:28 PM, Radio DabangaSudan’s ruling party denies use of the State resources in its electoral programmes 03-22-15, 04:19 PM, SudaneseOnline NewsContaminated medical waste alert in Sudan’s capital 03-22-15, 04:17 PM, Radio DabangaLand travels between Sudan and Ethiopia starts in April 03-22-15, 04:14 PM, SudaneseOnline NewsLarge quantity of drugs destroyed in eastern Sudan 03-22-15, 04:13 PM, Radio DabangaNine British medics enter Isis stronghold to work in hospitals 03-22-15, 00:15 AM, theguardianBloody tribal clashes in Sudan’s Darfur left many dead and injured 03-21-15, 06:04 PM, SudaneseOnline NewsSouth Sudan Factions Recruit Thousands of Child Soldiers 03-21-15, 03:40 PM, Voice of AmericaThe Regional Authority announces approaching of the compensations for affected people in Darfur 03-21-15, 03:31 PM, SudaneseOnline NewsSudanese students leave to join Islamic State 03-21-15, 03:30 PM, Radio DabangaSouth Sudan warlord offers abducted boys sit exams - UN envoy 03-20-15, 04:49 PM, ReutersPopulation Under Pressure in South Sudan Opposition Territory 03-20-15, 03:26 PM, Voice of AmericaChina supplies South Sudan with weapons to protect its oil fields 03-20-15, 03:18 PM, SudaneseOnline NewsSouth Sudan rebels say civil war will go on 03-20-15, 01:21 PM, AFP Agence France PresseAFRICAN FUEL DEMAND KEEPS GROWING DESPITE ADVERSE CONDITIONS SAYS CITAC AFRICA REPORT 03-18-15, 10:27 PM, SudaneseOnline Press ReleaseSudan’s North Darfur tightens its security measures on the Libyan border 03-18-15, 06:41 PM, SudaneseOnline NewsAl Bashir pardons five JEM-Sudan convicts 03-18-15, 05:09 PM, Radio Dabanga500, 000 dollars from FAO to support agriculture in Sudan 03-18-15, 05:03 PM, SudaneseOnline NewsSudan hit by severe shortage of flour 03-18-15, 05:00 PM, Radio DabangaSudan’s army says that it killed 60 rebels in fighting in Southern Kordofan 03-18-15, 04:58 PM, SudaneseOnline NewsFive dead, three injured in Darfur shootings 03-17-15, 07:36 PM, Radio DabangaChina describes its relationship with Sudan as a model must be followed 03-17-15, 07:33 PM, SudaneseOnline NewsSudanese popular and official delegations conduct dialogue with U.S. lobbies on sanctions 03-17-15, 07:24 PM, SudaneseOnline NewsTrial of 19 Darfur rebels starts in Sudan’s capital 03-17-15, 07:19 PM, Radio DabangaOne dead, two injured in new fire at Bindisi camp, Central Darfur 03-16-15, 06:20 PM, Radio DabangaWe show the world that the elections will be free and fair: Sudanese National Elections 03-16-15, 05:14 PM, SudaneseOnline NewsSudan opposition, govt. still at odds on election 03-16-15, 05:12 PM, Radio DabangaAl-Bashir discusses with Mufti of Croatia position of Muslim minorities 03-16-15, 05:08 PM, SudaneseOnline NewsCall for Sudan to stop recruiting minors in South Kordofan 03-16-15, 05:05 PM, Radio DabangaSudan’s Vice President calls for completing of the tribal reconciliations in Darfur 03-16-15, 05:01 PM, SudaneseOnline NewsSPLM-N leadership: Sudan Deserves a New Peace 03-15-15, 08:27 PM, الحركه الشعبيه لتحرير السودان شمالInterview with Eiman Nour. Egyptian Liberal oppsition 03-15-15, 06:29 AM, SudaneseOnline NewsSpecialist shortage sees cancer rise in Sudan 03-13-15, 04:22 PM, Radio DabangaSouth Sudan’s government says it does not want ‘Troika’ countries to be included in the peace talks 03-13-15, 04:20 PM, SudaneseOnline NewsForeign aid goods for sale at Sudanese markets: displaced 03-13-15, 04:18 PM, Radio DabangaICC knows it doesn't scare Sudan at all: Information Minister says 03-13-15, 04:15 PM, SudaneseOnline News$ 68 million from the Kuwaiti Fund for Sudanese water project 03-13-15, 02:35 PM, SudaneseOnline NewsKenyatta case: Trial Chamber V(B) terminates the proceedings 03-13-15, 02:26 PM, ICC Public Affairs UnitSudan’s President stresses that Abyei is Sudanese and it will remain so 03-13-15, 02:25 PM, SudaneseOnline NewsSudan’s president invites his Egyptian counterpart to sign a document on the Ethiopian dam 03-11-15, 06:20 PM, SudaneseOnline NewsSudan’s ruling party welcomes Berlin Declaration 03-11-15, 06:16 PM, Radio DabangaICC moves intended to disrupt the elections: Sudan’s parliament 03-11-15, 06:14 PM, SudaneseOnline NewsNorway and UNIDO launch a € 4,8 million project for the sustainable management of marine fisheries 03-11-15, 05:05 PM, SudaneseOnline Press ReleaseS. Sudan Braces for Sanctions as Economy Limps 03-11-15, 05:04 PM, Voice of AmericaICC Trial Chamber I joins the cases concerning Laurent Gbagbo and Charles Blé Goudé 03-11-15, 04:58 PM, ICC Public Affairs UnitSix new judges sworn in today at the seat of the International Criminal Court 03-11-15, 03:09 AM, ICC Public Affairs UnitSudan’s ruling party thanks German for sponsoring the Berlin Conference 03-10-15, 04:51 PM, SudaneseOnline NewsUNICEF expresses its concern about the children situations in Sudan 03-10-15, 04:47 PM, SudaneseOnline NewsAl-Bashir vows to complete the development in eastern Sudan 03-10-15, 04:44 PM, SudaneseOnline NewsStudents protest in Dongola, northern Sudan 03-09-15, 04:10 PM, Radio DabangaPre-Trial Chamber II informs the United Nations Security Council about Sudan’s non-cooperation in t 03-09-15, 03:54 PM, ICC Public Affairs UnitThe Secretary-General Remarks at the opening session of the Commission on the Status of Women 03-09-15, 03:50 PM, SudaneseOnline Press ReleaseUS condemns lack of "political leadership" to resolve South Sudan's war 03-07-15, 05:08 PM, SudaneseOnline NewsSudan’s President participates in the Egypt Economic Development Conference 03-07-15, 05:03 PM, SudaneseOnline NewsOngwen case: Confirmation of charges hearing postponed to 21 January 2016 03-06-15, 10:34 PM, ICC Public Affairs UnitSix newly elected ICC judges to be sworn in on 10 March 2015 03-06-15, 10:32 PM, ICC Public Affairs UnitSudan, Egypt and Ethiopia reach an agreement on sharing of Nile waters and Ethiopian Dam 03-06-15, 02:33 PM, SudaneseOnline NewsSudanese army is preparing for the crush of the rebellion 03-06-15, 02:31 PM, SudaneseOnline NewsA presidential pardon to release Sudan’s opposition figures within days 03-06-15, 02:28 PM, SudaneseOnline NewsSudan’s president urges the parties to overcome differences about the Ethiopian dam 03-06-15, 02:24 PM, SudaneseOnline NewsLubanga case: ICC Appeals Chamber amends the Trial Chamber’s order for reparations to victims 03-04-15, 04:10 PM, ICC Public Affairs UnitStatement attributable to the Spokesperson for the Secretary-General on the South Sudan Peace Proce 03-04-15, 03:48 PM, SudaneseOnline Press ReleaseTrial postponed against Leave! campaigners in eastern Sudan 03-03-15, 03:36 PM, Radio DabangaSudanese-German talks discuss Berlin Declaration 03-03-15, 03:33 PM, SudaneseOnline NewsUNAMID announces that it will cut 770 civilian jobs 03-02-15, 07:36 PM, SudaneseOnline NewsThe International community agrees that Sudan is an oasis of peace in the region: presidential assi 03-02-15, 07:21 PM, SudaneseOnline NewsChina sees no "logic" behind US-drafted resolution on South Sudan 02-28-15, 03:19 PM, SudaneseOnline NewsSudanese tribesmen request reconciliation mechanism 02-28-15, 03:18 PM, Radio DabangaSudan’s president stresses the opposition’s inability to block the elections 02-28-15, 03:17 PM, SudaneseOnline NewsPresident of Sudan offers release of political detainees 02-28-15, 03:15 PM, Radio DabangaRussian helicopter hit by anti-aircraft fire when it crashed in South Sudan: UN 02-28-15, 03:12 PM, SudaneseOnline NewsFatou Bensouda, following the Appeals Chamber decision upholding the acquittal in the Ngudjolo Chui 02-27-15, 09:53 PM, ICC Public Affairs UnitNgudjolo Chui case: ICC Appeals Chamber confirms the acquittal decision 02-27-15, 07:30 PM, ICC Public Affairs UnitSudanese leader says being hounded by ICC, West 02-27-15, 07:29 PM, AFP Agence France PresseFatou Bensouda, at a press conference in Uganda: justice will ultimately be dispensed for LRA crime 02-27-15, 07:25 PM, ICC Public Affairs UnitSudan admits children lack iodine 02-27-15, 02:40 PM, Radio DabangaU.N extends peacekeeping force in disputed area of Abyei 02-27-15, 02:39 PM, SudaneseOnline NewsAirlines threaten to suspend Khartoum, Port Sudan flights 02-27-15, 02:38 PM, Radio Dabanga16,000 Ugandan deploy on the Sudan-South Sudan borders 02-27-15, 02:36 PM, SudaneseOnline NewsTortured Hausa prisoners released in eastern Sudan 02-27-15, 02:35 PM, Radio DabangaFreedoms severely curtailed in Sudan in 2014: Amnesty 02-27-15, 01:19 PM, Radio DabangaI’m ready to “leave” if the people decided that through elections: Sudan’s president 02-27-15, 01:16 PM, SudaneseOnline NewsSudan becomes major weapons producer 02-26-15, 06:08 PM, Radio DabangaLiberation of Kuhliyat garrison 5 km west Kadugli city 02-25-15, 08:33 PM, الحركه الشعبيه لتحرير السودان شمالBashir: Iranian centers closed to protect Sudan 02-25-15, 08:32 PM, Al Arabiya NewsStatement of the ICC Prosecutor at a press conference in the Central African Republic 02-25-15, 08:29 PM, ICC Public Affairs UnitSudan’s Main Opposition Parties to Boycott April Election 02-25-15, 05:58 PM, Voice of AmericaUS presents UN draft resolution on imposing sanctions in South Sudan 02-25-15, 05:55 PM, SudaneseOnline NewsChina announces that it will continue to support South Sudan peace process 02-24-15, 04:04 PM, SudaneseOnline NewsThree die in militia attacks in South and North Darfur 02-24-15, 04:03 PM, Radio DabangaSudan and Kuwait negotiate help Zain repatriate $280 million worth of Sudanese pounds 02-24-15, 04:02 PM, SudaneseOnline NewsDarfur displaced invite US Deputy Secretary of State to visit their camps 02-24-15, 04:00 PM, Radio DabangaSudan’s president calls on Russian and American investors to invest in the country 02-20-15, 03:43 PM, SudaneseOnline NewsBrig. Gen. John Mabieh vowed to take Malakal town by 9th March this year 02-19-15, 03:38 PM, Weirial Puok BaluangSouth Sudan Rebel Spokesman Defects 02-18-15, 11:43 PM, Voice of AmericaU.S. Treasury Allows Personal Communication Exports to Sudan 02-18-15, 11:41 PM, wall street online journalFAO teams up with the Ministry of Livestock, Fisheries and Rangelands and provides about USD 1 mill 02-18-15, 03:41 PM, SudaneseOnline Press ReleaseSouth Sudan Warns Media Not to Publish Rebel Interviews 02-17-15, 04:29 PM, Voice of AmericaCattle theft, malnutrition in East Jebel Marra 02-17-15, 03:32 PM, Radio DabangaWe agreed with Washington to continue the dialogue: Sudan says 02-17-15, 03:30 PM, SudaneseOnline NewsSouth Sudan government and rebel forces recruit children as young as 13: HWR 02-16-15, 04:06 PM, SudaneseOnline NewsSudan’s opposition welcomes HRW’s confirmation of Darfur mass rape 02-13-15, 01:58 PM, Radio DabangaSudan refers the case of the two political detainees to the court 02-13-15, 01:56 PM, SudaneseOnline NewsUNICEF discloses that (300) child soldiers were released in South Sudan 02-11-15, 05:03 PM, SudaneseOnline NewsStatement of the Prosecutor of the International Criminal Court, Fatou Bensouda, on the Internation 02-12-15, 03:17 PM, ICC Public Affairs UnitSeven Investment Programme Areas Under the Sudanese National Agricultural Investment Plan (NAIP) Id 02-12-15, 03:15 PM, SudaneseOnline Press ReleaseHuman rights investigations: Sudan army ordered mass rape Darfur 02-11-15, 05:02 PM, Radio DabangaMilitary cooperation between Sudan and China 02-11-15, 04:59 PM, SudaneseOnline NewsSudan’s president to meet the opposition forces on February 21 02-11-15, 03:57 PM, SudaneseOnline NewsTwo more militiamen die after army, militia clashes in Darfur’s East Jebel Marra 02-11-15, 03:56 PM, Radio DabangaSudan welcomes any U.S help to solve the Two Areas crisis 02-11-15, 03:53 PM, SudaneseOnline NewsSudanese top official in Washington today 02-08-15, 05:39 PM, SudaneseOnline NewsWoman raped on farm in North Darfur 02-07-15, 05:37 PM, Radio DabangaSudan’s opposition visits the detained leading opposition figures 02-07-15, 05:32 PM, SudaneseOnline NewsSudan’s president supports the Arab Parliament efforts 02-06-15, 01:39 PM, SudaneseOnline NewsSudan and Arab League discuss providing assistance to Darfur 02-04-15, 05:00 PM, SudaneseOnline NewsKing Salman is keen to strengthen ties with Sudan: Saudi Ambassador says 01-27-15, 03:57 PM, SudaneseOnline NewsThe Tudeh Party of Iran is alarmed about the news arriving from Sudan 12-08-14, 08:31 PM, SudaneseOnline Press ReleaseSaudi Arabia provided financial support to Sudan: Sudan’s Investment Minister reveals 10-22-14, 04:53 PM, SudaneseOnline NewsSudan dissident confirms authenticity of leaked security document 10-14-14, 02:37 PM, Radio DabangaSudanese president denies strategic relations with Iran 10-11-14, 02:07 PM, جريدة الشرق الأوسطKiir: Unwavering Effort to End South Sudan War 09-29-14, 02:33 PM, Voice of AmericaSudan government closes Iranian cultural centers 09-03-14, 02:55 PM, Al Arabiya NewsSouth Sudan President Fires John Garang's Widow 08-21-14, 03:53 PM, Voice of AmericaA New Approach to the National Dialogue in Sudan that will Stop the Wars, Address the Humanitarian 08-20-14, 11:33 PM, ياسر عرمانDifferences erupt in Parliament over hosting Ahmed Haroun 05-29-14, 08:05 AM, SudaneseOnline NewsSudan death penalty reignites Islam apostasy debate 05-16-14, 02:17 PM, BBC NewsKey Iran role in Sudan arms 05-13-14, 10:10 PM, news24Egyptian Muslim Brotherhood leader visits Khartoum 04-05-14, 02:56 PM, The Middle East MonitorSudan reportedly arrests national for allegedly spying for Israel 03-23-14, 05:51 PM, The Jerusalem PostOnline learning pioneer slams ban on Iranian, Cuban, Sudanese students 03-20-14, 04:53 PM, SudaneseOnline NewsGunfire Erupts in South Sudan Capital as Troops Mutiny Over Pay -- Update 03-05-14, 09:02 PM, wall street online journal Israel Navy intercepts Gaza-bound Iranian rocket ship near Port Sudan 03-05-14, 08:33 PM, Jerusalem Post The Nuer Community of North America Calls upon China, Russia and Iran 12-30-13, 08:52 PM, sudaneseonline Rwanda wary of tricky Sudan | GOtv CecafaCup 2103 12-02-13, 02:55 PM, sudaneseonline The Technical Issues for the Polio Campaign Remain Unresolved and the 11-13-13, 04:04 AM, SudaneseOnline News Sudanese army announces that two Iranian warships entered its territor 09-19-13, 04:24 PM, SudaneseOnline News Al Bashir case: ICC Judges invite the US to arrest the suspect and sur 09-18-13, 07:07 PM, SudaneseOnline News South Sudan: Army Unlawfully Killed Civilians 09-13-13, 03:20 PM, SudaneseOnline News The SPLM-N Delegation Met with the Swiss Government, Discussed a Child 09-02-13, 06:53 PM, Yasir Arman Sudan has to take advantage of loopholes in the American sanctions imp 09-02-13, 03:52 PM, SudaneseOnline News