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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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iran
United States