The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury and State
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U.S. Treasury Sanctions Entities Supporting IRGC-QF and Hizballah
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude oil and ...
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US issues sanctions aimed at Hezbollah, Iran
The United States announced new sanctions against an individual, four entities, and nine vessels allegedly involved in trade benefiting Lebanese Hezbollah and Iran's Islamic Revolution Guard Corps Quds Force, ...
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UK Targets London Outpost of Iran Oil Kingpin ‘Hector’
The UK government is cracking down on an oil trading empire led by Hossein Shamkhani, whose web of firms have drawn scrutiny for helping move Iranian and Russian crude ...
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How Son Of Iran’s Ayatollah Khamenei’s Advisor Became An Oil Tycoon
Hossein Shamkhani, the son of Iran's former national security chief, has emerged as a major player in the global oil market, a Bloomberg report says. Despite stringent US sanctions ...
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US-Iranian National Charged for Attempting to Export Military Aircraft Parts to Iran
This is not the first instance of Iran trying to get parts for its US-made aircraft, as other previous smuggling cases since the late 1990s had also involved North ...
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