Update DEPARTMENT OF THE TREASURY Office Of Foreign Assets Last Update

Information of Update DEPARTMENT OF THE TREASURY Office Of Foreign Assets Last Update and other national petrochemical company ofac

Update DEPARTMENT OF THE TREASURY Office Of Foreign Assets Last Update national petrochemical company ofac DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY Office of Foreign Assets Control Treasury ACTION Notice SUMMARY The U S Department of the Treasury s Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFAC s Specially national petrochemical company ofac OFFICE OF FOREIGN ASSETS CONTROL OFFICE OF FOREIGN ASSETS CONTROL List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 January 16 2020 List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 E O 13599 List To assist the public in complying with the Iranian Transactions and Sanctions Regulations 31 INSURANCE BIMEH IRAN INSURANCE COMPANY U K LIMITED BIMEH IRAN INSURANCE COMPANY U K LIMITED A K A BIUK by OFAC as an entity that is owned or controlled by the Government of Iran 9 NATIONAL PETROCHEMICAL COMPANY A K A NPC The National Petrochemical Company NPC is a subsidiary of the Iranian Petroleum Ministry and is wholly owned by the DEPARTMENT OF THE TREASURY Office of Foreign Assets DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY Office of Foreign Assets Control Treasury ACTION Notice SUMMARY The U S Department of the Treasury s Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFAC s Specially U S Government Fully Re Imposes Iran Sanctions Announces 06 11 2020 Sanctions on petroleum related transactions with among others the National Iranian Oil Company Naftiran Intertrade Company and National Iranian Tanker Company NITC including the purchaseof petroleum petroleum products or petrochemical products from Iran subject to the significant reduction exceptions discussed below 3 national petrochemical company npc iran, national petrochemical co, iran ofac, treasury iran sanctions, iran petrochemical, petrochemical commercial company, central bank of iran sdn, treasury iran, national petrochemical company npc iran, national petrochemical co, iran ofac, treasury iran sanctions, iran petrochemical, petrochemical commercial company, central bank of iran sdn, treasury iran,

source :s3.amazonaws.com