US IRAN SANCTIONS – 2 INDIVIDUALS, 13 ENTITIES AND 2 SHIPS ADDED TO SANCTIONS LISTS TARGETING THE IRANIAN OIL AND PETROCHEMICAL TRADE NETWORK

On 6 July, OFAC added a number of designations linked to an international network of individuals and entities that has used a web of Gulf-based front companies to facilitate the delivery and sale of hundreds of millions of dollars’ worth of Iranian petroleum and petrochemical products from Iranian companies to East Asia.

https://home.treasury.gov/news/press-releases/jy0851

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220706

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