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U S Sanctions Smuggling Network

On June 16, the United States sanctioned a network smuggling Iranian petrochemical products, a class of chemicals derived from oil and natural gas essential to manufacturing paints, plastics, solar panels, medicine and mobile phones that facilitate modern life. The goods were exported to China and other countries in East Asia. The Treasury Department named two men and nine companies operating in Iran, China, and the United Arab Emirates. The move marks a tightening of U.S.

United statesUnited arab emiratesCompanylimited khargDonald trumpJingfeng gaoBriane nelsonAntony blinkenJeff gaoInternational front companiesDynapex energyTrio energyBiden administrationTeamford enterprises limitedTriliance petrochemical coTreasury departmentTasnim news agency

US unveils new sanctions on Iranian petrochemical network and front companies

US unveils new sanctions on Iranian petrochemical network and front companies
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United statesUnited arab emiratesJennifer hanslerBrian nelsonTriliance petrochemical coTreasury departmentUs treasury departmentIran petrochemical commercial companyUnited arabJoint comprehensive planFinancial intelligence brian nelsonEast asiaTriliance petrochemicalPetrochemical commercial company

Treasury Targets International Sanctions Evasion Network Supporting Iranian Petrochemical Sales

Treasury Targets International Sanctions Evasion Network Supporting Iranian Petrochemical Sales
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United statesUnited arab emiratesCompanylimited khargJingfeng gaoBriane nelsonJeff gaoInternational front companiesDynapex energyTrio energyTeamford enterprises limitedTriliance petrochemical coIran petrochemical commercial companyHong keen well international limitedFanavaran petrochemical companyNational iranian oil companyMarun petrochemical company

US Ramps Up Iran Sanctions as Hope for Talks Fade - News From Antiwar com

US Ramps Up Iran Sanctions as Hope for Talks Fade - News From Antiwar com
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Hong kongMohammed shaheed ruknoddin bhoreJingfeng gaoUs treasury departmentWith iranTriliance petrochemicalJason ditz

US unveils new sanctions on Iranian petrochemical network and front companies

US unveils new sanctions on Iranian petrochemical network and front companies
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United arab emiratesUnited statesJennifer hanslerBehnam ben talebluBrian nelsonTriliance petrochemical coTreasury departmentUs treasury departmentIran petrochemical commercial companyFoundation for defense of democraciesUnited arabJoint comprehensive planFinancial intelligence brian nelsonEast asiaTriliance petrochemicalPetrochemical commercial company