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UPDATE 1-U.S. blacklists Chinese, UAE-based companies over sale of Iranian petrochemicals

UPDATE 1-U.S. blacklists Chinese, UAE-based companies over sale of Iranian petrochemicals
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Sanctioning Supporters of Iran's Petroleum and Petrochemical Sectors - United States Department of State

Sanctioning Supporters of Iran's Petroleum and Petrochemical Sectors - United States Department of State
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US Blacklists Chinese, UAE-based Companies over Sale of Iranian Petrochemicals

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WASHINGTON - The United States on Wednesday imposed sanctions on companies based in China and the United Arab Emirates, accusing them of supporting the sale of Iranian petrochemicals as Washington increases pressure on Tehran in the closing days of President Donald Trump s term.
The U.S. Treasury Department said in a statement it had blacklisted the four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd., which was hit with sanctions by Washington earlier this year.
Also targeted in Wednesday s move, which comes amid a slew of sanctions announced by Washington, was Vietnam Gas and Chemicals Transportation Corporation over its connection with significant transactions for the transport of petroleum products from Iran, the Treasury said. ....

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Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals

December 16, 2020
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd. (Triliance), an entity designated by Treasury in January 2020. These China- and United Arab Emirates-based companies have provided Triliance with critical shipping services or conducted financial transactions on behalf of the company, enabling Triliance to continue brokering and moving Iranian petrochemical exports. Iranian petrochemical sales are an important revenue source for the Iranian regime, generating wealth for its corrupt leaders and financing a range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for foreign terrorist groups, and a variety of human rights abuses, at home and abroad. ....

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