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Treasury's OFAC ramps up sanctions against Iranian oil kingpin Mohammad Hossein Shamkhani
OFAC sanctioned over two dozen entities tied to Mohammad Hossein Shamkhani's Iranian oil evasion network. Here's what it means for crypto and markets.
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cryptobriefing.com
Treasury's OFAC ramps up sanctions against Iranian oil kingpin Mohammad Hossein Shamkhani
OFAC sanctioned over two dozen entities tied to Mohammad Hossein Shamkhani's Iranian oil evasion network. Here's what it means for crypto and markets.
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United States targets financial network linked to Ali Shamkhani in largest sanctions push since 2018
OFAC imposed its largest sanctions package since 2018 against the Shamkhani network, targeting 50+ entities and vessels tied to Iranian oil smuggling with
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thehindubusinessline.com
US targets Iran shipping network with new sanctions
The US imposes new sanctions on Iran's shipping network to increase economic pressure and disrupt oil sales.
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france24.com
US expands sanctions targeting Iran oil, cryptocurrency sectors
The United States on Tuesday expanded its sanctions targeting Iran's oil sector, taking further aim at the network of petroleum shipping magnate Mohammad Hossein Shamkhani, the…
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iranwire.com
US Sanctions Foreign Nationals and Ships Tied to Shamkhani Oil Fleet
The U.S. Department of the Treasury expanded its sanctions against the Islamic Republic’s oil export network, blacklisting more than 50 ...