By Maya Lester KC & Michael O’Kane

US lists Iranian petrochemical sanctions evasion network

OFAC has designated a group of Iranian petrochemical producers and “front companies” which are alleged to constitute an international sanctions evasion network, pursuant to Executive Order (E.O.) 13846. The network is said to support the sale of Iranian petrochemical products to customers in Asia. The designations build on those of Triliance Petrochemical Co. Ltd in January 2020 (post) and Iran’s …

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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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