WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a sanctions evasion network led by businessman Sitki Ayan that has facilitated the sale of hundreds of millions of dollars’ worth of oil for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate

Department of the Treasury

August 1, 2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and...

Counter Terrorism Designations and Designations Removals 5/25/2022

Department of the Treasury

May 25, 2022

The following individuals have been added to OFAC's SDN List:

Iran Watch

Tracking Iran's
Unconventional Weapon Capabilities

New Zealand

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