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INFORMACIÓN DE INTERÉS
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ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

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Visitas: 394

Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2022

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Russia-related Frequently Asked Question (1091).

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Visitas: 320

Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2022

TREASURY SANCTIONS INTERNATIONAL SUPPLIERS FOR SUPPORTING RUSSIA’S DEFENSE SECTOR AND WARNS OF COSTS FOR THOSE OUTSIDE RUSSIA WHO PROVIDE POLITICAL OR ECONOMIC SUPPORT FOR RUSSIA’S PURPORTED ANNEXATION

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Visitas: 334

Por: Federal Register
30/09/2022

SUMMARY:

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Visitas: 334

Por: U.S. DEPARTMENT OF THE TREASURY
29/09/2022

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 295

Por: U.S. DEPARTMENT OF THE TREASURY
29/09/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an international network of companies involved in the sale of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum products to end users in South and East Asia. Today’s action targets Iranian brokers and several front companies in the UAE, Hong Kong, and India that have facilitated financial transfers and shipping of Iranian petroleum and petrochemical products. These entities have played a critical role in concealing the origin of the Iranian shipments and enabling two sanctioned Iranian brokers, Triliance Petrochemical Co. Ltd. (Triliance) and Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), to transfer funds and ship Iranian petroleum and petrochemicals to buyers in Asia. In addition to OFAC’s designations, the Department of State is designating two entities based in the People’s Republic of China (PRC), Zhonggu Storage and Transportation Co. Ltd. and WS Shipping Co. Ltd., for their involvement in Iran’s petrochemical trade.

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