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 ...

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

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

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.

The action is part of the Trump administration's 'Economic Fury' campaign aimed at intensifying pressure on Iran amid the geopolitical standoff due to the conflict in West Asia ...

The White House rejected Iranian MoU claims as fabrication while US Treasury sanctioned Nobitex, Iran's largest crypto ...

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

The Treasury’s move came after Iran ‌said its latest peace proposal to the US involved ending hostilities on all fronts.