Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or ...
Sibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, ...
Jane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, ...
Glory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the ...
Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold ...
Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Imam Khomeini Shazand Oil Refining pursuant to E.O. 13224, as ...
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