The U.S. is imposing new sanctions on an Iranian currency exchange and 19 vessels accused of helping financially prop up the ...
“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 ...
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 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 latest sanctions also target an Iranian exchange house and financial operators accused of helping sanctioned banks move ...
Treasury Department targets individuals, entities and vessels accused of ‘shipping hundreds of millions of dollars worth’ of ...
WASHINGTON, May 19 (Reuters) - The Trump administration on Tuesday imposed sanctions on an Iranian foreign currency exchange house and what it said were front companies overseeing transactions on ...
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