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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Nimr International – Involved In
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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