By Maya Lester KC & Michael O’Kane

US lists 14 for supporting Iranian petrochemical & petroleum industry

OFAC has designated 6 entities based in Iran, the UAE and Hong Kong for providing support to Triliance Petrochemical Co. Ltd pursuant to E.O. 13846. Triliance was designated by OFAC in January 2020 for transferring exports from the National Iranian Oil Company, which is said to assist in the financing of the IRGC-QF (see post). Triliance is accused of using …

IranIran United StatesUnited States

About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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