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 …
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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...
Iran
United States