US Seeks to Seize Suspected Iranian Oil aboard Foreign Tanker

Iran sought to mask the origin of the oil by transferring it to several vessels before it ended up aboard the Liberian-flagged Achilleas tanker. (Getty Images)
Iran sought to mask the origin of the oil by transferring it to several vessels before it ended up aboard the Liberian-flagged Achilleas tanker. (Getty Images)
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US Seeks to Seize Suspected Iranian Oil aboard Foreign Tanker

Iran sought to mask the origin of the oil by transferring it to several vessels before it ended up aboard the Liberian-flagged Achilleas tanker. (Getty Images)
Iran sought to mask the origin of the oil by transferring it to several vessels before it ended up aboard the Liberian-flagged Achilleas tanker. (Getty Images)

The United States has filed a lawsuit to seize a cargo of oil it says came from Iran rather than Iraq, as stated on the bill of lading, and contravenes US terrorism regulations.

The lawsuit filed with the US District of Colombia on Tuesday alleges that Iran sought to mask the origin of the oil by transferring it to several vessels before it ended up aboard the Liberian-flagged Achilleas tanker destined for China.

Washington said the scheme involved multiple entities affiliated with Iran’s Revolutionary Guards Corps and its Quds Force, both of which have been declared by foreign terrorist organizations by the United States.

“Participants in the scheme attempted to disguise the origin of the oil using ship-to-ship transfers, falsified documents, and other means, and provided a fraudulent bill of lading to deceive the owners of the Achilleas into loading the oil in question,” the Department of Justice said in a statement.

It said the Achilleas tanker was subject to seizure based on US terrorism forfeiture laws. The move to seize the cargo followed an investigation by the US Federal Bureau of Investigation and Department of Homeland Security.

A source at the tanker’s Greek operator Capital Ship Management said the Achilleas was now heading to the United States in full cooperation with US authorities, where the company has a trading license.

The Achilleas’ last reported position was off the coast of South America. The US Gulf port of Galveston was its destination with a scheduled arrival on Feb. 15, Refinitiv ship tracking data showed on Wednesday.

Iran has not commented on the tanker as yet.



China's Foreign Minister Blasts the US over Tariffs at His Annual Meeting with Journalists

Chinese Foreign Minister Wang Yi speaks at the opening ceremony of the ninth Forum on China-Africa Cooperation (FOCAC) Summit, at the Great Hall of the People in Beijing, China September 5, 2024. (Reuters)
Chinese Foreign Minister Wang Yi speaks at the opening ceremony of the ninth Forum on China-Africa Cooperation (FOCAC) Summit, at the Great Hall of the People in Beijing, China September 5, 2024. (Reuters)
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China's Foreign Minister Blasts the US over Tariffs at His Annual Meeting with Journalists

Chinese Foreign Minister Wang Yi speaks at the opening ceremony of the ninth Forum on China-Africa Cooperation (FOCAC) Summit, at the Great Hall of the People in Beijing, China September 5, 2024. (Reuters)
Chinese Foreign Minister Wang Yi speaks at the opening ceremony of the ninth Forum on China-Africa Cooperation (FOCAC) Summit, at the Great Hall of the People in Beijing, China September 5, 2024. (Reuters)

Along with fulminating against the United States, China’s Foreign Minister Wang Yi reasserted China’s South China Sea claims, blasted Japan for its past aggression and covered a wide range of other issues during his annual meeting with the press. Here are some of the key topics covered during his Friday press conference.

Wang says South China Sea tensions are a ‘shadow play’ driven by US. China has clashed frequently with the Philippines over ownership of and access to islands in the South China Sea, whose rich fishing grounds China claims virtually in its entirety. However, Wang was quick to place blame elsewhere, saying Manila was being manipulated by forces “outside the region,” its standard term for the US.

Wang called the entire conflict a “shadow play,” saying an unidentified regional official had used the term at a recent meeting, and said each incident was a “line of script” disseminated by the foreign media with the goal of “smearing China.”

“China will continue to safeguard its territorial sovereignty and maritime rights and interests in accordance with the law. When managing Second Thomas Shoal and Scarborough Shoal, we will also reflect our humanitarian spirit according to actual needs. But I want to make it clear here that infringement and provocation will inevitably bear its own fruit, and those who are willing to be chess pieces will eventually be discarded.”

Scam centers in Myanmar that prey on Chinese citizens Wang also said that Chinese cooperation with its neighbors had eliminated many of the compounds where Chinese nationals, many of them coerced or lured by false promises of legitimate jobs, are forced to contact people in China in a bid to extract money from them through false claims of debts owed or other illegal means.

“All the cyber fraud parks in northern Myanmar near the border have been cleared. China, Thailand, Myanmar and Laos are working together to crack down on cyber fraud in the Thai-Myanmar border area. Our mission is to cut off the evil hands reaching out to the people and eradicate the cancer of online cyber fraud,” Wang said.

Such operations, usually linked to organized crime, are notoriously quick to resume operations elsewhere. China has been battling the issue for years as the gangs grown increasingly sophisticated in their access to victims' private information. Hundreds of citizens from other countries have also been caught up in such fraudulent schemes targeting victims as far away as the United States.

China warns against Japanese support for Taiwan Wang referred to the upcoming 80th anniversary of the end of World War II, saying “there are still some people in Japan who have not reflected on their mistakes.” China's education and propaganda systems keep alive memories of Japan's brutal invasion and occupation of much of China before and during the war and anti-Japanese consumer boycotts and other protests pop-up over perceived slights.

Wang also linked the issue to Taiwan, the self-governing island democracy that was a Japanese colony until the end of the war and which maintains close ties to Japan to this day. China claims the island as its own territory and has threatened to take control by force if necessary. Wang said “it is better to remember that if Taiwan causes trouble, it is to cause trouble for Japan.”

China also claims uninhabited islands in the East China Sea that are controlled by Japan, and regularly sends ships and planes into areas surrounding them, much as it does with Taiwan. That prompts Japan to scramble jets to defend what it says are islands legitimately absorbed before World War II because no other nation had a legal claim to them. That too has proved a source of tension in the region and a space where China can challenge the authority of the US and its allies.

China blasts US turn toward Asia-Pacific Wand touted China as “the center of stability in Asia, an engine of economic development and a support for regional security,” while blasting the US for basing intermediate-range missiles around China and having “done nothing but stir up trouble and create divisions.” China advocates “open regionalism and share Asia’s development opportunities on the basis of mutual respect, mutual benefit and win-win results.”

Wang said “if every country stresses my country first and is obsessed with a position of strength, the law of the jungle would reign (across) the world again.” While China has been the subject of suspicion and concern from the Indian Ocean to northern Japan, the South Pacific has lately emerged as a major area of competition between China on one side and the US, Australia and New Zealand on the other.

China’s secret security agreements and promises of infrastructure have prompted the three to tighten relations in recognition of the islands’ strategic geographic location after years of what some have described as neglect. However, a US cutoff in aid, along with generous Chinese incentives, could further push them into Beijing’s arms. Three of these — Tuvalu, Palau and the Marshall Islands are also among Taiwan’s handful of formal diplomatic allies.