Focus Outlook

9 Companies Sanctioned Related to the Movement of Oil from Iran by U.S

Share:

Nine firms have been penalized by the U.S. Treasury Department for apparently assisting in the transit of Iranian petroleum products. Petrochemicals were of value to hundreds of millions of dollars to users in Asia.

The transport was carried out through a Hong Kong company that had already been sanctioned.

The enterprises were involved in the process of selling and shipping products for the Hong Kong-based broker Trilliance Petrochemical Co.

READ MORE: Medtech and Pharma Industries On the Verge of Being Digital from Working Digital

The sanctions enforcers belonging to the U.S. constantly target Iran and associated countries. In addition, Chinese Surveillance firms are also under supervision.

“Iran [is] increasingly turning to buyers in East Asia to sell its petrochemical and petroleum products, violating U.S. sanctions. The United States remains focused on targeting Tehran’s sources of illicit revenue and will continue to enforce its sanctions against those who wittingly facilitate this trade,” says Brian E. Nelson, Treasury undersecretary.

READ MORE: RPM As Part of the U.S. Healthcare Sector, From A 2023 Perspective

There are sanctions against three businesses in Malaysia and Singapore. Along with six other Iranian petrochemical manufacturers, the United States also imposed sanctions on Amir Kabir Petrochemical Co., a significant plastics producer, and one of its subsidiaries.

Sanctions have also been placed on Iranian entities for arming Russia during the conflict in Ukraine.

MUST READ

NCR Voyix’s $2.5 Billion Sale to Veritas Confirms Digital Banking’s Future Potential

NCR Voyix has sold its digital banking platform to Veritas Capital for approximately $2.5 billion, a move designed...

Crypto Faces Major Crash Since 2022 as Bitcoin Struggles to Stay Above $50,000

Cryptocurrency prices have plunged to their lowest levels since 2022, reminiscent of the industry-wide turmoil triggered by the...

Pinwheel and Narmi Collaborate to Enable Deposit Switching

Pinwheel, a US-based fintech company, has joined forces with digital banking solutions provider Narmi to introduce streamlined digital...

CG Life Integrates PR and Social Media Teams Following Berry Acquisition

CG Life has recently consolidated its public relations and social media teams to form a strategic communications group,...