HOW AN INDIAN TYCOON’S PETROCHEMICALS EMPIRE QUIETLY DODGED IRAN SANCTIONS

On 2 May, OCCRP carried a report claiming that Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor.  But one aspect of that business empire has remained hidden from public view: a trade in sanctioned Iranian goods.

https://www.occrp.org/en/investigations/below-the-radar-how-an-indian-tycoons-petrochemicals-empire-quietly-dodged-iran-sanctions

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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