US designates 6 for facilitating exports of Iranian petrochemical products

OFAC has designated 4 companies based in China and the UAE under Executive Order (E.O.) 13846 for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd, which was US-listed in January 2020. The companies are said to have provided shipping services, or facilitated transactions on its behalf, which enabled Triliance to continue brokering and transporting Iranian petrochemical …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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