comparemela.com
Home
Live Updates
U.S. Expands Sanctions on Iranian Petchem Smuggling Network
U.S. Expands Sanctions on Iranian Petchem Smuggling Network
U.S. Expands Sanctions on Iranian Petchem Smuggling Network
The U.S. Treasury has imposed sanctions on nine more companies suspected of connections to the Triliance petchem network, an international web of fron...
Related Keywords
China ,
Kuala Lumpur ,
Malaysia ,
Simorgh ,
Khorasane Janubi ,
Iran ,
India ,
Singapore ,
Iranian ,
Singaporean ,
Jingfeng Jeff Gao ,
Mohammad Shaheed Ruknooddin Bhore ,
Triliance Petrochemical Co ,
Amir Kabir Petrochemical Company ,
Simorgh Petrochemical Company ,
Tibalaji Petrochem Private ,
Sierra Vista Trading ,
Unicious Energy ,
Teamford Enterprises ,
Iranian Petchem Smuggling Network ,
Triliance Petrochemical ,
Kong Based Triliance ,
Sierra Vista Trading Limited ,
Teamford Enterprises Limited ,
East Asia ,
Keen Well ,
Tibalaji Petrochem Private Limited ,
Future Gate Fuel ,
Sky Zone Trading ,
Clara Shipping ,
Virgo Marine ,
Youchem General ,
Mohammad Shaheed Ruknooddin ,
Asia Fuel ,
Eastchem Shipping ,
Simorgh Petrochemical ,
Gas Allure ,