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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...
Republic Of United States Ngoc Phung Stevent Mnuchin Petrochem South East Petrochem South East Limited

MEMRI Needs Your Support Today – Please Donate To Our 2020 End-Of-Year Campaign

On a daily basis, MEMRI is waging the war on terrorism, on the ground and in cyberspace, through our Jihad and Terrorism Threat Monitor (JTTM) and Cyber and Jihad Lab (CJL) projects. Our Domestic Terrorism Threat Monitor (DTTM) project tracks domestic incitement, calls to action, and threats, and our Chinese Media Studies project, launched just recently, will fill the gap in the much-needed coverage of one of the worlds most important languages. The MEMRI Jihad and Terrorism Threat Monitor (JTT...
New York United States Ad Daw Ah White House District Of Columbia Israel General
Source: memri.org

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