A Dutch law firm has helped Iran's oil industry evade US sanctions for years, according to an investigation by Netherlands’ BNR News Radio. International Law Firm Taheri (ILFT) has ...
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Triliance Petrochemical – Involved In
US Sanctions Nine Entities of Critical Role in Iranian Petrochemicals
The United States on Thursday imposed sanctions on nine Iranian entities it accused of playing a critical role in the production of petrochemicals and petroleum.
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U.S. issues new sanctions on alleged Iran sanctions evaders
The US announced new sanctions Thursday targeting an international network of financiers and shipping companies that allegedly help Iran sell hundreds of millions of dollars of oil in violation ...
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U.S. targets Chinese and UAE firms in new Iran oil sanctions
The United States on Monday imposed sanctions on Chinese and other firms it said helped to sell tens of millions of dollars' in Iranian oil and petrochemical products to ...
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US sanctions network for selling Iranian Oil to China and East Asia
The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other countries in ...
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Treasury targets international sanctions evasion network supporting Iranian petrochemical sales
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of Iranian petrochemical producers, as well as front companies in the People’s Republic ...
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