US lists 16 foreign entities/people linked to Iranian petrochemical industry

The US has designated 11 entities based in Iran, Hong Kong and Singapore, pursuant to E.O. 13846 for their involvement in the sale and purchase of Iranian petrochemical products. OFAC Notice, press release and State Dept press release. OFAC has listed 8 entities for providing support to Triliance Petrochemical Co. Ltd, which was listed in January 2020 for transferring exports …

IranIran European UnionEuropean Union

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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