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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. ....

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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. ....

Kuala Lumpur , Khorasane Janubi , 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 ,

US Warns 'Illegal' Iranian Oil Importers to Stop, But Will They?

Last week, the US Treasury Department imposed a new sanction on international companies involved in the Iranian oil and petroleum trade. ....

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US Sanctions International Network Of Companies Selling Iranian Petroleum Products

WASHINGTON (dpa-AFX) - The United States has imposed sanctions on an international network of companies involved in the sale of hundreds of millions of dollars' worth of Iranian petrochemicals ....

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Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales

Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales
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