U.S Company fined USD 232.7 mln for transactions with Sudan and Iran

U.S Company fined USD 232.7 mln for transactions with Sudan and Iran


03-27-2015, 02:32 PM


  » http://sudaneseonline.com/cgi-bin/esdb/2bb.cgi?seq=msg&board=10&msg=1427466762&rn=0


Post: #1
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
Sudanese Online
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, Reuters
  • Sudan closes Iranian offices and representations in the country 03-27-15, 12:38 PM, SudaneseOnline News
  • Darfur Regional Authority head warns of Islamic State scenario in Darfur 03-27-15, 12:36 PM, Radio Dabanga
  • Sudan joins Saudi offensive against Yemeni rebels 03-27-15, 12:28 PM, Radio Dabanga
  • Sudan’s President stresses that security of Saudi Arabia is a red line 03-27-15, 12:23 PM, SudaneseOnline News
  • Sudan confirms joining Saudi-led Yemen operation 03-26-15, 03:26 PM, Khaleej Times
  • Schlumberger fined $232.7mn for breaking Iran, Sudan sanctions 03-26-15, 03:17 PM, AFP Agence France Presse
  • Sudanese govt. responsible for tribal violence: Darfur Bar 03-26-15, 03:07 PM, Radio Dabanga
  • Sudanese opposition forum denied permit in Khartoum 03-25-15, 06:05 PM, Radio Dabanga
  • Sudan’s president travels to Egypt to participate in the Arab League summit 03-25-15, 06:02 PM, SudaneseOnline News
  • Bakeries close, water outage in Sudan’s capital 03-25-15, 04:49 PM, Radio Dabanga
  • Egypt, Ethiopia, Sudan sign agreement on Renaissance Dam 03-25-15, 00:58 AM, Radio Dabanga
  • Joint Statement on the National Dialogue in Sudan by U.S. State Department 03-25-15, 00:55 AM, SudaneseOnline Press Release
  • Security agents thwart anti-election forum in Port Sudan 03-25-15, 00:51 AM, Radio Dabanga
  • South Sudan Rebel Group Releases Child Soldiers 03-23-15, 07:29 PM, wall street online journal
  • Nine medical students were born in UK and studied medicine in Sudan 03-23-15, 07:20 PM, SudaneseOnline News
  • Missing British-Sudanese medics had humanitarian motives 03-23-15, 07:13 PM, BBC News
  • Foreign intelligence finance terrorist groups: Sudan’s Vice President 03-23-15, 07:07 PM, SudaneseOnline News
  • France denies Darfur rebel leader Nour the permanent residence in its territory: Sudan’s Foreign Mi 03-23-15, 05:34 PM, SudaneseOnline News
  • International agents behind Arab, African extremism 03-23-15, 05:33 PM, Radio Dabanga
  • Sudan plans to disband camps in secure West Darfur 03-22-15, 05:28 PM, Radio Dabanga
  • Sudan’s ruling party denies use of the State resources in its electoral programmes 03-22-15, 04:19 PM, SudaneseOnline News
  • Contaminated medical waste alert in Sudan’s capital 03-22-15, 04:17 PM, Radio Dabanga
  • Land travels between Sudan and Ethiopia starts in April 03-22-15, 04:14 PM, SudaneseOnline News
  • Large quantity of drugs destroyed in eastern Sudan 03-22-15, 04:13 PM, Radio Dabanga
  • Nine British medics enter Isis stronghold to work in hospitals 03-22-15, 00:15 AM, theguardian
  • Bloody tribal clashes in Sudan’s Darfur left many dead and injured 03-21-15, 06:04 PM, SudaneseOnline News
  • South Sudan Factions Recruit Thousands of Child Soldiers 03-21-15, 03:40 PM, Voice of America
  • The Regional Authority announces approaching of the compensations for affected people in Darfur 03-21-15, 03:31 PM, SudaneseOnline News
  • Sudanese students leave to join Islamic State 03-21-15, 03:30 PM, Radio Dabanga
  • South Sudan warlord offers abducted boys sit exams - UN envoy 03-20-15, 04:49 PM, Reuters
  • Population Under Pressure in South Sudan Opposition Territory 03-20-15, 03:26 PM, Voice of America
  • China supplies South Sudan with weapons to protect its oil fields 03-20-15, 03:18 PM, SudaneseOnline News
  • South Sudan rebels say civil war will go on 03-20-15, 01:21 PM, AFP Agence France Presse
  • AFRICAN FUEL DEMAND KEEPS GROWING DESPITE ADVERSE CONDITIONS SAYS CITAC AFRICA REPORT 03-18-15, 10:27 PM, SudaneseOnline Press Release
  • Sudan’s North Darfur tightens its security measures on the Libyan border 03-18-15, 06:41 PM, SudaneseOnline News
  • Al Bashir pardons five JEM-Sudan convicts 03-18-15, 05:09 PM, Radio Dabanga
  • 500, 000 dollars from FAO to support agriculture in Sudan 03-18-15, 05:03 PM, SudaneseOnline News
  • Sudan hit by severe shortage of flour 03-18-15, 05:00 PM, Radio Dabanga
  • Sudan’s army says that it killed 60 rebels in fighting in Southern Kordofan 03-18-15, 04:58 PM, SudaneseOnline News
  • Five dead, three injured in Darfur shootings 03-17-15, 07:36 PM, Radio Dabanga
  • China describes its relationship with Sudan as a model must be followed 03-17-15, 07:33 PM, SudaneseOnline News
  • Sudanese popular and official delegations conduct dialogue with U.S. lobbies on sanctions 03-17-15, 07:24 PM, SudaneseOnline News
  • Trial of 19 Darfur rebels starts in Sudan’s capital 03-17-15, 07:19 PM, Radio Dabanga
  • One dead, two injured in new fire at Bindisi camp, Central Darfur 03-16-15, 06:20 PM, Radio Dabanga
  • We show the world that the elections will be free and fair: Sudanese National Elections 03-16-15, 05:14 PM, SudaneseOnline News
  • Sudan opposition, govt. still at odds on election 03-16-15, 05:12 PM, Radio Dabanga
  • Al-Bashir discusses with Mufti of Croatia position of Muslim minorities 03-16-15, 05:08 PM, SudaneseOnline News
  • Call for Sudan to stop recruiting minors in South Kordofan 03-16-15, 05:05 PM, Radio Dabanga
  • Sudan’s Vice President calls for completing of the tribal reconciliations in Darfur 03-16-15, 05:01 PM, SudaneseOnline News
  • SPLM-N leadership: Sudan Deserves a New Peace 03-15-15, 08:27 PM, الحركه الشعبيه لتحرير السودان شمال
  • Interview with Eiman Nour. Egyptian Liberal oppsition 03-15-15, 06:29 AM, SudaneseOnline News
  • Specialist shortage sees cancer rise in Sudan 03-13-15, 04:22 PM, Radio Dabanga
  • South Sudan’s government says it does not want ‘Troika’ countries to be included in the peace talks 03-13-15, 04:20 PM, SudaneseOnline News
  • Foreign aid goods for sale at Sudanese markets: displaced 03-13-15, 04:18 PM, Radio Dabanga
  • ICC 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 News
  • Kenyatta case: Trial Chamber V(B) terminates the proceedings 03-13-15, 02:26 PM, ICC Public Affairs Unit
  • Sudan’s President stresses that Abyei is Sudanese and it will remain so 03-13-15, 02:25 PM, SudaneseOnline News
  • Sudan’s president invites his Egyptian counterpart to sign a document on the Ethiopian dam 03-11-15, 06:20 PM, SudaneseOnline News
  • Sudan’s ruling party welcomes Berlin Declaration 03-11-15, 06:16 PM, Radio Dabanga
  • ICC moves intended to disrupt the elections: Sudan’s parliament 03-11-15, 06:14 PM, SudaneseOnline News
  • Norway and UNIDO launch a € 4,8 million project for the sustainable management of marine fisheries 03-11-15, 05:05 PM, SudaneseOnline Press Release
  • S. Sudan Braces for Sanctions as Economy Limps 03-11-15, 05:04 PM, Voice of America
  • ICC Trial Chamber I joins the cases concerning Laurent Gbagbo and Charles Blé Goudé 03-11-15, 04:58 PM, ICC Public Affairs Unit
  • Six new judges sworn in today at the seat of the International Criminal Court 03-11-15, 03:09 AM, ICC Public Affairs Unit
  • Sudan’s ruling party thanks German for sponsoring the Berlin Conference 03-10-15, 04:51 PM, SudaneseOnline News
  • UNICEF expresses its concern about the children situations in Sudan 03-10-15, 04:47 PM, SudaneseOnline News
  • Al-Bashir vows to complete the development in eastern Sudan 03-10-15, 04:44 PM, SudaneseOnline News
  • Students protest in Dongola, northern Sudan 03-09-15, 04:10 PM, Radio Dabanga
  • Pre-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 Unit
  • The Secretary-General Remarks at the opening session of the Commission on the Status of Women 03-09-15, 03:50 PM, SudaneseOnline Press Release
  • US condemns lack of "political leadership" to resolve South Sudan's war 03-07-15, 05:08 PM, SudaneseOnline News
  • Sudan’s President participates in the Egypt Economic Development Conference 03-07-15, 05:03 PM, SudaneseOnline News
  • Ongwen case: Confirmation of charges hearing postponed to 21 January 2016 03-06-15, 10:34 PM, ICC Public Affairs Unit
  • Six newly elected ICC judges to be sworn in on 10 March 2015 03-06-15, 10:32 PM, ICC Public Affairs Unit
  • Sudan, Egypt and Ethiopia reach an agreement on sharing of Nile waters and Ethiopian Dam 03-06-15, 02:33 PM, SudaneseOnline News
  • Sudanese army is preparing for the crush of the rebellion 03-06-15, 02:31 PM, SudaneseOnline News
  • A presidential pardon to release Sudan’s opposition figures within days 03-06-15, 02:28 PM, SudaneseOnline News
  • Sudan’s president urges the parties to overcome differences about the Ethiopian dam 03-06-15, 02:24 PM, SudaneseOnline News
  • Lubanga case: ICC Appeals Chamber amends the Trial Chamber’s order for reparations to victims 03-04-15, 04:10 PM, ICC Public Affairs Unit
  • Statement attributable to the Spokesperson for the Secretary-General on the South Sudan Peace Proce 03-04-15, 03:48 PM, SudaneseOnline Press Release
  • Trial postponed against Leave! campaigners in eastern Sudan 03-03-15, 03:36 PM, Radio Dabanga
  • Sudanese-German talks discuss Berlin Declaration 03-03-15, 03:33 PM, SudaneseOnline News
  • UNAMID announces that it will cut 770 civilian jobs 03-02-15, 07:36 PM, SudaneseOnline News
  • The International community agrees that Sudan is an oasis of peace in the region: presidential assi 03-02-15, 07:21 PM, SudaneseOnline News
  • China sees no "logic" behind US-drafted resolution on South Sudan 02-28-15, 03:19 PM, SudaneseOnline News
  • Sudanese tribesmen request reconciliation mechanism 02-28-15, 03:18 PM, Radio Dabanga
  • Sudan’s president stresses the opposition’s inability to block the elections 02-28-15, 03:17 PM, SudaneseOnline News
  • President of Sudan offers release of political detainees 02-28-15, 03:15 PM, Radio Dabanga
  • Russian helicopter hit by anti-aircraft fire when it crashed in South Sudan: UN 02-28-15, 03:12 PM, SudaneseOnline News
  • Fatou Bensouda, following the Appeals Chamber decision upholding the acquittal in the Ngudjolo Chui 02-27-15, 09:53 PM, ICC Public Affairs Unit
  • Ngudjolo Chui case: ICC Appeals Chamber confirms the acquittal decision 02-27-15, 07:30 PM, ICC Public Affairs Unit
  • Sudanese leader says being hounded by ICC, West 02-27-15, 07:29 PM, AFP Agence France Presse
  • Fatou Bensouda, at a press conference in Uganda: justice will ultimately be dispensed for LRA crime 02-27-15, 07:25 PM, ICC Public Affairs Unit
  • Sudan admits children lack iodine 02-27-15, 02:40 PM, Radio Dabanga
  • U.N extends peacekeeping force in disputed area of Abyei 02-27-15, 02:39 PM, SudaneseOnline News
  • Airlines threaten to suspend Khartoum, Port Sudan flights 02-27-15, 02:38 PM, Radio Dabanga
  • 16,000 Ugandan deploy on the Sudan-South Sudan borders 02-27-15, 02:36 PM, SudaneseOnline News
  • Tortured Hausa prisoners released in eastern Sudan 02-27-15, 02:35 PM, Radio Dabanga
  • Freedoms severely curtailed in Sudan in 2014: Amnesty 02-27-15, 01:19 PM, Radio Dabanga
  • I’m ready to “leave” if the people decided that through elections: Sudan’s president 02-27-15, 01:16 PM, SudaneseOnline News
  • Sudan becomes major weapons producer 02-26-15, 06:08 PM, Radio Dabanga
  • Liberation of Kuhliyat garrison 5 km west Kadugli city 02-25-15, 08:33 PM, الحركه الشعبيه لتحرير السودان شمال
  • Bashir: Iranian centers closed to protect Sudan 02-25-15, 08:32 PM, Al Arabiya News
  • Statement of the ICC Prosecutor at a press conference in the Central African Republic 02-25-15, 08:29 PM, ICC Public Affairs Unit
  • Sudan’s Main Opposition Parties to Boycott April Election 02-25-15, 05:58 PM, Voice of America
  • US presents UN draft resolution on imposing sanctions in South Sudan 02-25-15, 05:55 PM, SudaneseOnline News
  • China announces that it will continue to support South Sudan peace process 02-24-15, 04:04 PM, SudaneseOnline News
  • Three die in militia attacks in South and North Darfur 02-24-15, 04:03 PM, Radio Dabanga
  • Sudan and Kuwait negotiate help Zain repatriate $280 million worth of Sudanese pounds 02-24-15, 04:02 PM, SudaneseOnline News
  • Darfur displaced invite US Deputy Secretary of State to visit their camps 02-24-15, 04:00 PM, Radio Dabanga
  • Sudan’s president calls on Russian and American investors to invest in the country 02-20-15, 03:43 PM, SudaneseOnline News
  • Brig. Gen. John Mabieh vowed to take Malakal town by 9th March this year 02-19-15, 03:38 PM, Weirial Puok Baluang
  • South Sudan Rebel Spokesman Defects 02-18-15, 11:43 PM, Voice of America
  • U.S. Treasury Allows Personal Communication Exports to Sudan 02-18-15, 11:41 PM, wall street online journal
  • FAO teams up with the Ministry of Livestock, Fisheries and Rangelands and provides about USD 1 mill 02-18-15, 03:41 PM, SudaneseOnline Press Release
  • South Sudan Warns Media Not to Publish Rebel Interviews 02-17-15, 04:29 PM, Voice of America
  • Cattle theft, malnutrition in East Jebel Marra 02-17-15, 03:32 PM, Radio Dabanga
  • We agreed with Washington to continue the dialogue: Sudan says 02-17-15, 03:30 PM, SudaneseOnline News
  • South Sudan government and rebel forces recruit children as young as 13: HWR 02-16-15, 04:06 PM, SudaneseOnline News
  • Sudan’s opposition welcomes HRW’s confirmation of Darfur mass rape 02-13-15, 01:58 PM, Radio Dabanga
  • Sudan refers the case of the two political detainees to the court 02-13-15, 01:56 PM, SudaneseOnline News
  • UNICEF discloses that (300) child soldiers were released in South Sudan 02-11-15, 05:03 PM, SudaneseOnline News
  • Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, on the Internation 02-12-15, 03:17 PM, ICC Public Affairs Unit
  • Seven Investment Programme Areas Under the Sudanese National Agricultural Investment Plan (NAIP) Id 02-12-15, 03:15 PM, SudaneseOnline Press Release
  • Human rights investigations: Sudan army ordered mass rape Darfur 02-11-15, 05:02 PM, Radio Dabanga
  • Military cooperation between Sudan and China 02-11-15, 04:59 PM, SudaneseOnline News
  • Sudan’s president to meet the opposition forces on February 21 02-11-15, 03:57 PM, SudaneseOnline News
  • Two more militiamen die after army, militia clashes in Darfur’s East Jebel Marra 02-11-15, 03:56 PM, Radio Dabanga
  • Sudan welcomes any U.S help to solve the Two Areas crisis 02-11-15, 03:53 PM, SudaneseOnline News
  • Sudanese top official in Washington today 02-08-15, 05:39 PM, SudaneseOnline News
  • Woman raped on farm in North Darfur 02-07-15, 05:37 PM, Radio Dabanga
  • Sudan’s opposition visits the detained leading opposition figures 02-07-15, 05:32 PM, SudaneseOnline News
  • Sudan’s president supports the Arab Parliament efforts 02-06-15, 01:39 PM, SudaneseOnline News
  • Sudan and Arab League discuss providing assistance to Darfur 02-04-15, 05:00 PM, SudaneseOnline News
  • King Salman is keen to strengthen ties with Sudan: Saudi Ambassador says 01-27-15, 03:57 PM, SudaneseOnline News
  • The Tudeh Party of Iran is alarmed about the news arriving from Sudan 12-08-14, 08:31 PM, SudaneseOnline Press Release
  • Saudi Arabia provided financial support to Sudan: Sudan’s Investment Minister reveals 10-22-14, 04:53 PM, SudaneseOnline News
  • Sudan dissident confirms authenticity of leaked security document 10-14-14, 02:37 PM, Radio Dabanga
  • Sudanese president denies strategic relations with Iran 10-11-14, 02:07 PM, جريدة الشرق الأوسط
  • Kiir: Unwavering Effort to End South Sudan War 09-29-14, 02:33 PM, Voice of America
  • Sudan government closes Iranian cultural centers 09-03-14, 02:55 PM, Al Arabiya News
  • South Sudan President Fires John Garang's Widow 08-21-14, 03:53 PM, Voice of America
  • A New Approach to the National Dialogue in Sudan that will Stop the Wars, Address the Humanitarian 08-20-14, 11:33 PM, ياسر عرمان
  • Differences erupt in Parliament over hosting Ahmed Haroun 05-29-14, 08:05 AM, SudaneseOnline News
  • Sudan death penalty reignites Islam apostasy debate 05-16-14, 02:17 PM, BBC News
  • Key Iran role in Sudan arms 05-13-14, 10:10 PM, news24
  • Egyptian Muslim Brotherhood leader visits Khartoum 04-05-14, 02:56 PM, The Middle East Monitor
  • Sudan reportedly arrests national for allegedly spying for Israel 03-23-14, 05:51 PM, The Jerusalem Post
  • Online learning pioneer slams ban on Iranian, Cuban, Sudanese students 03-20-14, 04:53 PM, SudaneseOnline News
  • Gunfire 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