Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight entities for their involvement in the sale and purchase of Iranian petrochemical products brokered by Triliance Petrochemical Co. Ltd. (Triliance), an entity
Read MoreToday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers Yusuf Finyanus and Ali Hassan Khalil, who provided material support to Hizballah and engaged in corruption. These designations underscore
Read MoreThe U.S. Department of the Treasury targeted a key Hizballah support network by designating Hizballah financier and member Ali Youssef Charara and Spectrum Investment Group Holding SAL, a telecommunications company of which Charara is the Chairman and
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