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Treasury Targets Network Supporting Iranian Petrochemical And Petroleum Sales

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 13 companies in multiple jurisdictions.

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Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales

Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesHong kongAbuz abyBriane nelsonNaftiran intertrade company ltdAccess technology tradingAccess technology tradingl lcKharg petrochemical company limitedHong highline logisticTorgan coTriliance petrochemical coNational iranian oil companyMe access technologyHighline logisticCo ltd

U S Sanctions Firms Helping Iran Smuggle Oil

On August 1, the United States sanctioned six companies for helping to sell millions of dollars’ worth of Iranian oil and petrochemical products to East Asian buyers. Petrochemicals, derived from oil and natural gas, are essential to manufacturing paints, plastics, solar panels, medicine, and mobile phones that facilitate modern life.

United arab emiratesUnited statesKhatam al anbiyaDonald trumpBriane nelsonAntony blinkenGolden warrior shipping coFarwell canyon hk limitedPersian gulf petrochemical industry coPetrochemical commercial companyIran persian gulf petrochemical industry commercial coTreasury departmentTriliance petrochemical coTasnim news agencyShekufei international trading coFarwell canyon

Iran sanctions spotlight opaque brokers and middlemen behind oil trade

Iran has deepened its economic partnerships in the region and diversified its use of shadowy companies to facilitate oil sales

Ad daw ahUnited statesHong kongSaudi arabiaSanam vackilRachel ziembaSina azodiAtlantic councilPersian gulf petrochemical industry coIran persian gulf petrochemical industry commercial coEast asianJoint comprehensive planIslamic republicChatham houseMiddle eastNorth africa

Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate

Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesKhatam al anbiyaBriane nelsonFarwell canyon hk limitedPetrochemical commercial companyPersian gulf petrochemical industry coIran persian gulf petrochemical industry commercial coTriliance petrochemical coShekufei international trading coFarwell canyonNational iranian oil companyPetroleum sales to east asiaForeign assets controlPersian gulf petrochemical industry commercialPersian gulf petrochemical industryJoint comprehensive plan