Bulletin Updates
39 entities sanctioned for Iranian petrochemical companies in evading sanctions – 13 Mar 2023
Mar 13, 2023
The US Department of the Treasury imposed sanctions on entities that allegedly provided financial services to Iranian companies that were already under US sanctions. The sanctioned entities facilitated the Iranian companies' access to the global financial system and disguised their transactions with foreign customers, enabling them to evade sanctions and earn billions of dollars through third-party petrochemical sales.
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