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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 sanctions network selling Iranian oil

WASHINGTON - The US Treasury said Wednesday it was freezing the assets of members of an international network for violating oil sanctions on Tehran by selling millions of dollars' worth of Iranian petrochemical products to East Asia. ....

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RTL Today - Tehran: US sanctions network selling Iranian oil

RTL Today - Tehran: US sanctions network selling Iranian oil
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United States , Saudi Arabia , United Arab Emirates , Donald Trump , Antony Blinken , Jeff Gao , Mohammad Shaheed Ruknooddin Bhore , Us State Department , Hong Kong Based , Joint Comprehensive Plan , President Joe Biden , State Antony Blinken ,

US sanctions network sells Iranian oil - AFR | Online Free Press release news distribution

The US Treasury Department announced on Wednesday that it is freezing the assets of members of an international network for violating oil sanctions on Tehran ....

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