"BNP has given all its files to the U.S. authorities. The full Monty," reuters
Iran was the target of a U.S. embargo after the 1979 Islamic revolution, but its oil became subject to an EU embargo only in 2012 as part of Western efforts to persuade Tehran to abandon its nuclear program me. ….Although China was and remains the main importer of crude from Sudan, BNP also provided trade finance to major global trading houses such as Trafigura and Vitol (Mike Loya of Vitol is on the board of Pilot Flying J) , which were also involved in trading Sudanese oil at the time.
THANK YOU Treasury Dept… ok FBI it’s your turn?
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