US Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression

The U.S. Department of the Treasury’s Office of Foreign Assets Control designated 18 entities and individuals that play pivotal roles in the Iranian regime’s efforts to generate revenue and circumvent U.S. sanctions. “Facing severe financial constraints due to international isolation, Iran has engineered sophisticated banking schemes and alternate payment messaging systems specifically designed to bypass … Continue reading US Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression