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Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime

Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime
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 statesUnited arab emiratesHong kongKohgiluyeh va buyera madKhorasane ra aviKhatam al anbiyaShams alrabeeaKambiz nabizadehWally adeyemoNingbo more interest ie coHong kong aeonianAlliance energy pvtAlbahr alaahmar offshore refined oil product tradingMulti well trading coHong hongkong canway coU hong kong aeonian complex co

Global Sanctions Dashboard: How Iran evades sanctions and finances terrorist organizations like Hamas

Iran’s financing of HAMAS and Hezbollah; Iranian and Russian sanctions evasion through the UAE; lifting of UN sanctions on Iran and the slow death of JCPOA.

United arab emiratesUnited statesSouth koreaCity ofUnited kingdomNew yorkRyan murphyBykimberly donovanMaia nikoladzeYulia bychkovskaWally adeyemoKimberly donovanAtlantic council geoeconomics centerUnited nationsUn security councilInternational atomic energy agency

Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum

Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum
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.

Kuala lumpurKhorasane janubiUnited statesHong kongBriane nelsonMarun supplemental industries companySimorgh petrochemical companyMarun sepehr ofogh companyNaftiran intertrade company ltdIran marun petrochemical companyMarun petrochemical companyTriliance petrochemical coAmir kabir petrochemical companyMarun tadbir tina companyNational iranian oil companyUnicious energy

UPDATES: After IAEA Resolution Over Its Non-Compliance, Iran Steps Up Production of 60% Uranium

IAEA's 35-nation Board of Governors overwhelmingly votes for resolution demanding Iran ends it's obstruction of inspections of its nuclear program

United kingdomMohammad eslamiMohsen naziriJohn kirbyRafael grossiNaftiran intertrade company ltdUs national security councilInternational atomic energyInternational atomic energy agency board of governorsTriliance petrochemical coIran atomic energy agencyNational iranian oil companyPersian gulf petrochemical industry commercial coInternational atomic energy agencyUn security councilInternational atomic

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.

United arab emiratesUnited statesHong kongAbuz abyBriane nelsonNaftiran intertrade company ltdAccess technology tradingAccess technology tradingl lcKharg petrochemical company limitedTorgan coTriliance petrochemical coNational iranian oil companyMe access technologyHighline logisticCo ltdEdgar commercial solutions