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US Expands Pressure Campaign With New Sanctions On Iran's Financial Networks
The United States imposed sweeping new sanctions targeting an Iranian businessman accused of managing a global financial network for Supreme Leader Mojtaba Khamenei and several exchange houses that Washington says have helped Tehran evade sanctions and maintain access to foreign currency.
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cryptobriefing.com
OFAC sanctions Iranian financial facilitator and exchange houses in 'Economic Fury' crackdown
OFAC designated Amin Exchange and over 50 entities in its Economic Fury campaign targeting Iran's shadow banking system and sanctions evasion networks.
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al-monitor.com
US issues fresh Iran-related sanctions, website shows
July 10 (Reuters) - The United States on Friday issued new Iran-related sanctions following Iran's resumption of attacks on international shipping in the Strait of Hormuz, the…
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rferl.org
US Expands Pressure Campaign With New Sanctions On Iran's Financial Networks
The United States imposed sweeping new sanctions targeting an Iranian businessman accused of managing a global financial network for Supreme Leader Mojtaba Khamenei and several…
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infobae.com
Estados Unidos sancionó a personas y entidades que gestionan los activos del líder supremo de Irán Mojtaba Khamenei
El Departamento del Tesoro justificó la decisión como respuesta a la reanudación de los ataques iraníes contra el transporte marítimo en el estrecho de Ormuz
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tass.com
US imposes sanctions against alleged financier of ‘Iranian elites’
According to the US Treasury, Washington's restrictions also apply to three Iranian "shadow exchange houses," one Hong Kong-based firm, and one UAE-based company
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arabnews.com
US sanctions Iranian accused of embezzling for Tehran elites
WASHINGTON: The US government imposed economic sanctions Friday on a Iranian financier accused of embezzling billions of dollars in public funding to enrich “regime elites” in…
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rnz.co.nz
US issues fresh Iran-related sanctions as conflict flares
The United States on Friday (local time) issued new Iran-related sanctions targeting a key financier for Iran's new leader Mojtaba Khamenei and 13 other individuals and entities,…