Proma Industry – Involved In

Trump Administration Sanctions 13 More Iran-Linked Tankers

The Trump administration has imposed another round of sanctions on Iranian oil exports, expanding the list of vessels and shipping companies blacklisted for ties to Iran's energy sector. Shortly ...
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US imposes sanctions on IRGC network over Iranian oil smuggling to China

The US Treasury Department has imposed sanctions against the IRGC's international network for smuggling Iranian oil to China. This applies to companies in China, India, and the UAE, according ...
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How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth Marina — ...
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U.S. Sanctions Supporters of Iran’s Weapons Programs

On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones and missiles. ...
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U.S. Sanctions Target Iranian Facilitators of Navigational Systems Procurement

Overview On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against two Iranian entities and two individuals for their involvement ...
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US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities are Vision ...
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