United States — Office of Foreign Assets Control & Adani Enterprises
4 shared events · Importance 3 · Last updated May 19, 2026
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Regulatory
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control settled allegations against Adani Group for violating US sanctions on Iran in LPG imports, with Adani Group agreeing to pay $275 million.
Adani Enterprises: Adani Enterprises>>> saw its stock price rally after the US Department of Justice dropped charges against Gautam Adani>>> and it settled with the US Treasury Department over sanctions violations.
May 14, 2026 · 156 articles
Business
United States — Office of Foreign Assets Control: Settlement of Rs 2,644 crore impacted quarterly profit, but resolved a regulatory issue.
Adani Enterprises: Reported record EBITDA and raised Rs 15,000 crore via QIP, demonstrating strong financial performance and investor confidence.
Jul 29, 2026 · 7 articles
Regulatory
United States — Office of Foreign Assets Control: Treasury unit that investigated Adani Enterprises; settlement resolved sanctions allegations.
Adani Enterprises: Paid $275 million to settle Iran sanctions probe; flagship entity of the group.
Aug 10, 2026 · 139 articles
Regulatory
United States — Office of Foreign Assets Control: Conducted sanctions inquiry; resolved with Adani Enterprises settlement.
Adani Enterprises: Paid $275 million to Treasury for Iran sanctions violations; separate from criminal case; financial penalty but no admission.
Jun 24, 2026 · 90 articles
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