Venezuela, Turkish

US arrests Turk for allegedly trying to break Venezuela sanctions
U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting oil from Venezuela, the Justice Department said on Monday.
US Arrests Turkish National in Venezuela Oil Trading Scheme
The US arrested a Turkish national on suspicion of conspiring to violate sanctions on Venezuela oil trading in a scheme to benefit the country’s state energy company, the Department of Justice said in a statement.
Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
Taskin Torlak, 37, faces charges of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and attempting to return to Turkey at the time of his arrest.
Man Arrested In FL For Trying To Smuggle Venezuelan Oil Into U.S.: DOJ
Taskin Torlak, a Turkish national, was arrested in Miami for violating U.S. sanctions against Venezuela, prosecutors said.
Turkish Man Accused Of Violating US Sanctions On Venezuelan Oil
A Turkish man has been arrested in Florida for allegedly violating US sanctions by conspiring to ship oil for Venezuela's state-owned energy company, officials said Monday.
Feds accuse Turkish man of conspiring to illegally sell Venezuelan oil, arrest him in South Florida
Federal agents arrested a Turkish national in South Florida over the weekend after they said he was involved in a multi-million dollar conspiracy to illegally sell Venezuelan oil in the U.S., in violation of sanctions against the regime of Nicolás Maduro.
Venezuela’s ex-oil minister arrested for alleged ties to US
Pedro Tellechea, Venezuela’s former oil minister, had resigned just days before prosecutors announced his arrest.
US Arrests Turkish Businessman Accused of Helping Venezuela Skirt Sanctions
A Turkish businessman was arrested in Miami and charged with helping Venezuela’s state-run oil company circumvent U.S. sanctions
Venezuela's oil exports hit a 4-year peak on higher output, sales to US, India
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Mexican fuel flows to Cuba as the island faces blackouts and the loss of Russian and Venezuelan oil
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US arrests man over Venezuela ‘dark shipping plot’
Turkish national is accused of being part of a plot to transport sanctioned oil using tankers with their names hidden ...
Oil Prices Spike By Over 3% As OPEC+ Delays Production Increases Ahead Of US Elections: 5 Energy ETFs To Watch Monday
The Biden-Harris administration has imposed extensive sanctions on Russia; a second Trump administration would likely nix ...