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...
Republic Of United States Ngoc Phung Stevent Mnuchin Petrochem South East Petrochem South East Limited
Source: treasury.gov