Tag: oil
Showing 3 out of 3 results
24 June 2026
OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
20 June 2024
Sanctions tracker – recent UK sanctions developments
16 October 2018
FinCEN Issues Advisory Regarding Detection of Illicit Transactions Related to Iran
On October 11, 2018, the Financial Crimes Enforcement Network ("FinCEN") issued official guidance entitled "Advisory on the Iranian Regime's Illicit and …