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Treasury Targets Companies Facilitating Iran’s Petroleum Sales

Treasury Targets Companies Facilitating Iran’s Petroleum Sales is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-03-19				[sources]
Title	Treasury Targets Companies Facilitating Iran’s Petroleum Sales				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-03	First seen	2026-01-31

Related entities
Entity	Date
Swissol Trade DMCC Debarred entity · Export controlled · Sanctioned entity	2020-03-19
Petro Grand FZE Debarred entity · Export controlled ·

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

External dataset · United States · OFAC

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