Search for: "NATIONAL IRANIAN PETROCHEMICAL COMPANY"
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9 Feb 2023, 10:19 am
The Department’s Office of Foreign Assets Control previously designated Trilliance as a facilitator for the National Iranian Oil Company, which put it under the purview of US sanctions. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
30 Jul 2010, 6:55 am
The enactment of the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2009 (the “Iran Sanctions Act”), signed by President Obama in the first week of July, threatened the status quo regarding the insurance and reinsurance by international insurance firms of risks relating to the Iranian petroleum industry, including cargos of oil and petrochemical equipment. [read post]
8 Aug 2012, 6:20 am
The Order also adds to the State Department’s existing authorities under the Iran Sanctions Act and Executive Order 13590, now sanctioning buyers of Iranian petroleum and petrochemicals. [read post]
17 Jul 2012, 8:14 am
Box 5232, Fujairah, United Arab Emirates [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY. [read post]
22 Apr 2024, 8:07 am
Since 2009, SCG Plastics allegedly purchased, marketed and resold plastic resin products made by an Iranian joint venture, owned in part by its parent company and the National Petrochemical Company of Iran, which is part of the government, to its customers in East Asia, according to Treasury’s Office of Foreign Assets Control, which implements and enforces U.S. economic sanctions. [read post]
21 Jul 2015, 5:00 am
(Member states will change national legislation to follow suit.) [read post]
25 Nov 2013, 10:47 am
Such authorization could substantially impact insurance companies or other service providers that extend insurance services to Iranian nationals. [read post]
22 Nov 2011, 7:23 pm
Investment is defined to exclude the simple sale of goods to Iranian petroleum companies. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
19 Jan 2016, 2:22 pm
Non-U.S. banks no longer face exposure to secondary sanctions for: Transactions with the Central Bank of Iran or Iranian financial institutions or providing them certain financial messaging services; Transactions with the National Iranian Oil Company (NIOC), the Naftiran Intertrade Company (NICO), the National Iranian Tanker Company (NITC), and other individuals and entities identified by OFAC as the Government of Iran;… [read post]
14 Jul 2015, 7:04 pm
Import and transport of Iranian oil, petroleum products, gas and petrochemical products. [read post]
29 Feb 2016, 3:50 pm
Investment in Iranian companies in the oil, gas and petrochemical sector. [read post]
29 Feb 2016, 3:50 pm
Investment in Iranian companies in the oil, gas and petrochemical sector. [read post]
8 May 2018, 5:26 pm
By November 5, 2018, the following sanctions will be reinstated: Sanctions on Iran’s port operators, and shipping and shipbuilding sectors, including on the Islamic Republic of Iran Shipping Lines (IRISL), South Shipping Line Iran, or their affiliates; Sanctions on petroleum-related transactions with, among others, the National Iranian Oil Company (NIOC), Naftiran Intertrade Company (NICO), and National Iranian Tanker Company… [read post]
23 Apr 2024, 9:24 am
According to OFAC, the HDPE was manufactured by Mehr Petrochemical Company, a joint venture in Iran including SCG Plastics parent SCG Chemicals and the National Petrochemical Company of lran. [read post]
30 Oct 2018, 8:38 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the provision of… [read post]
30 Oct 2018, 4:26 am
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the provision of… [read post]
30 Apr 2020, 6:00 am
In the meantime, however, other nations have stepped up to fill the void, providing some of the much needed aid to the struggling Iranian people. [read post]
4 May 2018, 4:00 am
A Shift Toward Retaliation Western nations such as the U.S., U.K., France, Germany and others typically react with caution to cyberattacks conducted by suspected Russian, Chinese or Iranian culprits, as our research analyzing their recent responses shows. [read post]
