“Iran’s shadow banking system facilitates the illicit transfer of funding for terrorist purposes,” said Scott Bessent, Secretary of the Treasury.

The Treasury Department imposed sanctions on the Iran-based Amin Exchange, also known as Ebrahimi and Associates Partnership Company, which it said has a widespread network ​of front companies ...

Sanctions Target Iranian Oil Smuggling Operations On Friday, the Office of Foreign Assets Control (OFAC) of the US Department ...

The US Treasury Department imposed sweeping sanctions Friday on three major Iranian currency exchange houses and more than a dozen front companies, The Post has learned, accusing them of laundering ...

Treasury Department targets individuals, entities and vessels accused of ‘shipping hundreds of millions of dollars worth’ of ...

The Trump administration has imposed new sanctions on an Iranian exchange house, multiple front companies and 19 vessels ...

According to the US Treasury Department, the measures designate “a network of individuals, entities, and vessels responsible ...

The U.S. is imposing new sanctions on an Iranian currency exchange and 19 vessels accused of helping financially prop up the regime, the latest move in the Trump administration’s campaign to exert ...

The Trump administration on Tuesday imposed sanctions on an Iranian foreign currency exchange house and what it said were front companies overseeing transactions on behalf of Iranian banks as the U.S.