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Treasury's OFAC designates four individuals and nine entities in Babak Zanjani sanctions evasion network
OFAC designated four individuals and nine entities tied to Babak Zanjani's sanctions network, targeting crypto exchanges that processed $94B in
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cryptobriefing.com
US Treasury sanctions four individuals, nine entities linked to Babak Zanjani's sanctions evasion network
US Treasury sanctions four individuals and nine entities tied to Babak Zanjani, expanding a crackdown on crypto exchanges that processed $94B in
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economictimes.indiatimes.com
US hits network of Iranian financier Zanjani with more sanctions
The United States has imposed new sanctions on nine firms and four individuals. These entities are linked to Iranian financier Babak Zanjani and his operations. They are being…
