WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action against two companies registered in Hong Kong and the Marshall Islands that own and operat
Home » Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense
Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense
Related Posts
Treasury Targets Iranian Liquified Petroleum Gas Magnate
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iranian national and liquified petroleum gas (LPG) magnate Seyed… BronTreasury Targets Iranian Liquified Petroleum Gas Magnate
Treasury Targets International Bank of Yemen for Support to the Houthis
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Yemen-based International Bank of Yemen Y.S.C. (IBY) for its… BronTreasury Targets International Bank of Yemen for Support to the Houthis
Treasury Increases Pressure on Chinese Importers of Iranian Oil
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a China-based independent “teapot” refinery Shandong Shengxing Chemical Co.,… BronTreasury Increases Pressure on Chinese Importers of Iranian Oil