Top Circular U S Withdraws From JCPOA And National Petrochemical Company Ofac

Information of Top Circular 05 11 18 U S Withdraws From JCPOA And National Petrochemical Company Ofac and other national petrochemical company ofac

Top Circular 05 11 18 U S Withdraws From JCPOA And National Petrochemical Company Ofac national petrochemical company ofac NIOC Naftiran Intertrade Company NICO and National Iranian Tanker Company NITC including the purchase of petroleum petroleum products or petrochemical products from Iran the provision of underwriting services insurance or reinsurance It is understood that OFAC regards the FAQs referred to above as a de factogeneral license national petrochemical company ofac 34630 Federal Register Vol 75 No 117 Friday June 18 34630 Federal Register Vol 75 No 117 Friday June 18 2020 Rules and Regulations DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 31 CFR Part 560 Iranian Transactions Regulations AGENCY Office of Foreign Assets National Petrochemical Company NICO Engineering Limited NIOC International Affairs London Limited Top 10 Things to Know About Expanded US Sanctions on Iran Office of Foreign Assets Control OFAC OFAC revoked General License H on June 27 2020 and the National Iranian Oil Company Naftiran Intertrade Company and National Iranian Tanker Company Covered transactions include or petrochemical products from Iran Significant transactions by non US financial institutions with the Central Bank Circular 05 11 18 U S Withdraws from JCPOA and NIOC Naftiran Intertrade Company NICO and National Iranian Tanker Company NITC including the purchase of petroleum petroleum products or petrochemical products from Iran the provision of underwriting services insurance or reinsurance It is understood that OFAC regards the FAQs referred to above as a de factogeneral license 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 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,

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