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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Naftiran Intertrade Company Disqualified · Debarred entity · Sanctioned entity | ||
| Barza Style & Mode Co., Limited Debarred entity · Sanctioned entity | ||
| Galaxy Petrochemical FZE Debarred entity · Sanctioned entity |
| Torgan Co., Limited Debarred entity · Sanctioned entity |
| Highline Logistic HK Limited Debarred entity · Sanctioned entity |
| Sum Five Petrochemicals Trading L.L.C Debarred entity · Sanctioned entity |
| Newton Trading FZE Debarred entity · Sanctioned entity |
| Zhejiang Wonder Imp. and Exp. Co., Ltd. Debarred entity · Sanctioned entity |
| East Asia Trading Import and Export Trade Co., Ltd. Debarred entity · Sanctioned entity |
| Asian Zone Trading L.L.C Debarred entity · Sanctioned entity |