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US Sanctions Firms Allegedly Laundering Billions Of Dollars For Iran's Revolutionary Guard
The Treasury said the action forms part of the Trump administration's "maximum economic pressure" policy against Iran under National Security Presidential Memorandum 2 (NSPM-2).
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english.alarabiya.net
US cracks down on Iran’s ruling elite moving hundreds of millions of dollars
The US issued new sanctions on Friday against banks, exchange houses and facilitators accused of helping Iran’s ruling elite move hundreds of millions of
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cryptobriefing.com
US Treasury dismantles Iranian currency exchange network in sweeping sanctions campaign
OFAC designated Iranian exchange houses, shell companies, and 19 petroleum vessels across three rounds of sanctions under the Economic Fury
