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Sanctions Round Up: Fourth Quarter 2020

As the Trump Administration wound down, the President, through Executive Orders, and the State, Treasury, and Commerce Departments, through… ....

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Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals

Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals
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Republic Of , United States , Ngoc Phung , Stevent Mnuchin , Petrochem South East , Petrochem South East Limited , Foreign Terrorist Organization , Donghai International Ship Management Limited , Trio Energy , Donghai International Ship Management , Triliance Petrochemical Co , National Iranian Oil Company , Chemicals Transportation Corporation , Iranian Ministry Of Petroleum , Foreign Assets Control , Triliance Petrochemical , United Arab Emirates Based , Secretary Steven , Executive Order , Iranian Ministry , Islamic Revolutionary Guard Corps Qods Force , Foreign Terrorist , Alpha Tech Trading , Petroliance Trading , International Ship Management Limited , Vietnam Gas ,

Support Network for Iranian Petrochemical Sales Sanctioned Again by U.S.

An Iranian petroleum facility. (Source: Persol Corporation)
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US sanctions Chinese, UAE firms for Iran petchem exports

14:28 PM | December 21, 2020 | Clay Boswell
The Chinese firms are Donghai International Ship Management and Petrochem South East. The UAE-based firms are Alpha Tech Trading and Petroliance Trading.
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chemweek.com is the one stop platform for chemical news, data and analysis across all industry sectors and geographies. ....

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This Week in Iran Policy | U.S. Embassy in Georgia

“I think we have demonstrated the right foreign policy with respect to Iran, and I am hopeful that the world will continue the policies that we have, and that one day Iran will rejoin the community of nations”
– Secretary Pompeo, Interview with Ben Shapiro, December 15, 2020
Sanctioning Supporters of Iran’s Petroleum and Petrochemical Sectors, December 16.
Petroleum and petrochemicals are major sources of revenue for the Iranian regime, revenue it employs to oppress the Iranian people and to advance its malign foreign agenda.
The Department of State is imposing sanctions on Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, pursuant to Executive Order (E.O.) 13846, for knowingly engaging, on or after November 5, 2018, in a significant transaction for the transport of petroleum products from Iran. The Department of State is also imposing sanctions pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as ....

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