US lists entities linked to the Iranian petroleum trade

4 August 2022

US lists entities linked to the Iranian petroleum tradeAerial-motion/Shutterstock.com

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...

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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 & Peters and as a prosecutor...

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