According to the official website of Fanvaran Aria Mehvar, their customers are Persian Gulf Petrochemical Industries and National Iranian Oil Company (NIOC) - High Alert ...
U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran - Top Alert ...
Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC) - Top Alert – Entity designated / sanctioned for ...
Jiaxiang Industry, based in Hong Kong is working with National Iranian Oil Comapny (NIOC) - Top Alert – Entity designated / sanctioned for terror, WMD ...
Ordered the transfer of the equivalent of several million dollars to NIOC. In late 2018, Beneathco DMCC offered to assist NIOC in hiding the origin ...
Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions - Top ...
Ordered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptions - Top ...
OFAC designated Ali Bayandarian - manager of Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and ...
Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to ...
Payandan company is owned by the Bonyad Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and the Supreme Leader ...
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