Taghtiran Industrial Group is working with designated/sanctioned entitites by the U.S. Treasury Department. These entities are sanctioned for being owned or controlled by the government of Iran or controlled ...
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Persian Gulf Petrochemical Industries – Involved In
U.S. sanctions Iran’s largest petrochemical holding group and its subsidiaries
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company ...
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U.S. hits Iran with new sanctions – petrochemicals targeted
The Trump administration on Friday hit Iran with new sanctions that target its largest petrochemical company for providing support to the Revolutionary Guard Corps
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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