On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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Mahmood Rashid Amur Al Habsi – Involved In
Partners of Orbit Petrochemicals – An entity designated by the U.S. Treasury Department
Orbit Petrochemicals Trading LLC. specializes in trading and marketing petrochemical products in the Sultanate of Oman, and also in all Middle East and Central Asian countries. The company has ...
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Partners of Nimr International LLC – An entity designated by the U.S. Treasury Department
Senior IRGC-QF officials use proceeds from their involvement in Iranian oil exports to help fund the group’s destabilizing regional activities. OFAC’s action targets a foreign broker, Mahmood Rashid Amur ...
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US Hits IRGC Qods Force network with sanctions
On Friday, the US Treasury Department levied sanctions on an international oil smuggling network that supports Iran’s Islamic Revolutionary Guard Corps’ (IRGC) Quds Force
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