Access Technology Trading L.L.C (Access Technology), which is based in Dubai and formerly known as ME Access Technology General Trading FZE, has purchased petrochemicals from ...
Iranian national Rouzbeh Zahedi worked with the network to help transport the Iranian oil abroad and procure funds on behalf of Hizballah and the IRGC-QF
Iranian national Edman Nafrieh (Nafrieh) oversaw a network of dozens of companies that supported the network’s illegal blending and exportation of Iranian oil in support ...
Hong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and Singapore
India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment ...
Hong Kong-based front company Sierra Vista Trading Limited was used to conceal petrochemical purchases worth millions of dollars from Iranian producers for onward shipment to ...
Triliance, a critical component of Iran’s petroleum and petrochemical sectors, which brokers the sale of Iranian products to foreign purchasers, has purchased millions of dollars’ ...
PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions ...
PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ ...
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