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Treasury Targets Iranian Oil and Petrochemical Trade Network

Treasury Targets Iranian Oil and Petrochemical Trade Network is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-07-06				[sources]
Title	Treasury Targets Iranian Oil and Petrochemical Trade Network				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-30	First seen	2025-10-29

Related entities
Entity	Date
Ali Almutawa Petroleum And Petrochemical Trading L.L.C. Debarred entity · Sanctioned entity	2022-07-06
Petrogat FZE Debarred entity · Sanctioned entity	2022-07-06

The record has been enriched with data from the following external databases:

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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