23 Dec, 2020 Support network for Iranian petrochemical sales sanctioned again by U.S. The U.S. Treasury Department last week sanctioned another four companies for facilitating exports of Iranian petrochemical products.
11 Nov, 2020 Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
04 Nov, 2020 US regulators accuse Singapore energy trader of Iran sanctions breach US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
30 Oct, 2020 U.S. Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions The U.S. Treasury and State departments on Thursday announced sanctions on 11 entities in Iran, China and Singapore for buying and selling Iranian petrochemicals.
30 Oct, 2020 Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
23 Oct, 2020 Prisoners who reported abuse charged Iranian judiciary authorities are prosecuting human rights defenders for reporting abuse in detention, Human Rights Watch said today. Since September 2020, the authorities have brought charges against ...
08 Oct, 2020 U.S. Expected to impose new sanctions on Iran’s financial sector The United States is preparing to impose fresh sanctions on Iran's financial industry as soon as Thursday, a Republican congressional aide briefed on the matter said, as ...
18 Sep, 2020 U.S. charges three Iranians over satellite tech firm hacking The U.S. Department of Justice on Thursday announced charges against three Iranians over allegations they stole information from aerospace and satellite technology firms on behalf of the ...
15 Sep, 2020 Iraqi PM must face down Iran and its militias In a recent interview, Iraqi Prime Minister Mustafa al-Kadhimi said he envisaged the Middle East as a region that he called “the New Levant,” which would be ...
10 Sep, 2020 Naturalized Taiwanese citizen from Iran accused of funding banned Iranian group A naturalized Taiwanese citizen originally from Iran and his wife have been charged with funding an Iranian group listed as banned by the Ministry of Justice, reports ...
09 Sep, 2020 Iranian fuel seized by U.S. to reach Texas within days Iranian fuel bound for Venezuela that the United States seized last month is now being taken to Texas by two tankers due to arrive in coming days, ...
