By Maya Lester QC & Michael O’Kane

US lists entities linked to the Iranian petroleum trade

OFAC has designated 4 entities said to be used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC) to facilitate the sale of significant amounts of Iranian petroleum and petrochemical products from Iran to East Asia, pursuant to Executive Order (E.O.) 13846: Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.; Farwell Canyon HK Limited; Shekufei International Trading Co., …

IranIran United StatesUnited States

About Michael O'Kane

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

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