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US Treasury sanctions Hong Kong-based firm over Iran money laundering ties

Kameng Trading Limited allegedly acted as front company to help Iran’s Pedram Pirouzan Exchange House access international financial system.

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scmp.comStai leggendo16 h fa

US Treasury sanctions Hong Kong-based firm over Iran money laundering ties

Kameng Trading Limited allegedly acted as front company to help Iran’s Pedram Pirouzan Exchange House access international financial system.

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middleeastmonitor.com23 h fa

US Treasury adds Iran-linked individual, Hong Kong-based company to sanctions list

The US Treasury Department announced on Friday that it added an Iran-linked individual and a Hong Kong-based company to its sanctions list, as Washington steps up pressure on Tehran and entities ac…

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venerdì 28 agosto 2026·middleeastmonitor.com
US Treasury adds Iran-linked individual, Hong Kong-based company to sanctions list
The US Treasury Department announced on Friday that it added an Iran-linked individual and a Hong Kong-based company to its sanctions list, as Washington steps up pressure on…
sabato 29 agosto 2026·scmp.com
US Treasury sanctions Hong Kong-based firm over Iran money laundering ties
Kameng Trading Limited allegedly acted as front company to help Iran’s Pedram Pirouzan Exchange House access international financial system.