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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.

China
Kuala-lumpur
Malaysia
Simorgh
Khorasane-janubi
Iran
India
Singapore
Iranian
Singaporean
Jingfeng-jeff-gao
Mohammad-shaheed-ruknooddin-bhore

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.

China
Kuala-lumpur
Malaysia
Simorgh
Khorasane-janubi
Iran
India
Singapore
Iranian
Singaporean
Jingfeng-jeff-gao
Mohammad-shaheed-ruknooddin-bhore

U.S. Sanctions Smuggling Network

On June 16, the United States sanctioned a network smuggling Iranian petrochemical products, a class of chemicals derived from oil and natural gas essential to manufacturing paints, plastics, solar panels, medicine and mobile phones that facilitate modern life. The goods were exported to China and other countries in East Asia. The Treasury Department named two men and nine companies operating in Iran, China, and the United Arab Emirates. The move marks a tightening of U.S.

China
United-states
United-arab-emirates
Marun
Ilam
Iran
Singapore
Iranian
Companylimited-kharg
Donald-trump
Jingfeng-gao
Briane-nelson

Treasury Targets International Sanctions Evasion Network Supporting Iranian Petrochemical Sales

Treasury Targets International Sanctions Evasion Network Supporting Iranian Petrochemical Sales
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United-states
United-arab-emirates
Marun
Ilam
Iran
Washington
Singapore
Iranian
Companylimited-kharg
Jingfeng-gao
Briane-nelson
Jeff-gao
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