Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
Supporters of Iranian petrochemical sales sanctioned
The Treasury Department has announced that OFAC has designated four entities for facilitating the export of Iranian petrochemical products by Triliance Petrochemical Co. Ltd., an entity designated by Treasury in January 2020. These China- and United Arab Emirates-based companies have provided Triliance with critical shipping services or conducted financial transactions on behalf of the company, enabling Triliance to continue brokering and moving Iranian petrochemical exports.
The State Department concurrently imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation in connection with significant transactions for the transport of petroleum products from Iran, and on the company’s Managing Director, Vo Ngoc Phung, for serving as a principal executive officer of the company.
Identification information for the entities and individual designated by OFAC and the State Department can be found in BankersOnline's OFAC Update.