US sanctions Iran currency exchange house, 19 vessels
The U.S. is imposing new sanctions on an Iranian currency exchange and 19 vessels accused of helping financially prop up the ...
US sanctions Iranian foreign currency exchange, international front companies
“Iran’s shadow banking system facilitates the illicit transfer of funding for terrorist purposes,” said Scott Bessent, Secretary of the Treasury.
US Imposes Fresh Sanctions on Iranian Exchange House, Shadow Fleet Vessels
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 ...
US imposes sanctions on three Iranian currency exchanges — accusing them of laundering billions
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 ...
US expands Iran pressure with sanctions on 12 entities, 6 vessels and LPG shipping network
According to the US Treasury Department, the measures designate “a network of individuals, entities, and vessels responsible ...
US imposes fresh sanctions on Iranian exchange network, oil vessels
The Trump administration has imposed new sanctions on an Iranian exchange house, multiple front companies and 19 vessels ...
Marine Link
US Imposes Sanctions on Iran Exchange House, Shadow Fleet
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.
Anadolu Agency
US issues sanctions on network ‘smuggling’ Iranian LPG
Treasury Department targets individuals, entities and vessels accused of ‘shipping hundreds of millions of dollars worth’ of ...