The United States has unveiled sweeping sanctions against nearly 50 individuals and companies it accuses of being part of a 'sprawling shadow banking' network that moved billions of dollars for Iran's military. The U.S. Treasury Department stated that the network, sanctioned on Tuesday, includes Iranian exchange houses and foreign firms that enabled Iran's defense ministry and the Islamic Revolutionary Guard Corps to disguise revenues generated abroad. The sanctions target entities and people across Hong Kong, the United Arab Emirates, and the Marshall Islands. The network was also involved in laundering oil money.
U.S. Sanctions UAE Companies and Vessels in Response to Iran Nuclear Activities https://t.co/xiXa8q4oZ1
The US has imposed new sanctions on Iranian companies and vessels involved in the export of petroleum or petrochemical products. https://t.co/528NSbBeF2
US sanctions more companies, ships involved in #Iran oil trade #oott https://t.co/EvpJADAZmy
US imposes fresh sanctions on Iran over apparent nuclear escalations https://t.co/6eg4lMmZaB
US TO IMPOSE ADDITIONAL SANCTIONS ON IRAN *
The US imposes sanctions against three UAE-based companies involved in the transportation of Iranian oil and petrochemical products https://t.co/zZR1QR4fgC
#BREAKING: U.S. State Department announces new sanctions on entities working with Iranian oil trade https://t.co/ryogC9QesA
US Secretary of State @SecBlinken says the Thursday sanctions on entities involved in Iran’s petroleum and petchem trade were imposed "in response to Iran’s continued nuclear escalations and failure to cooperate with the IAEA." "We are committed to using all available tools to… https://t.co/k1wl2QrdjW https://t.co/nrFLJBVxnK
In response to Iran’s continued nuclear escalations and failure to cooperate with the IAEA, we’re imposing sanctions on entities involved in Iran’s petroleum and petrochemical trade. We are committed to using all available tools to prevent Iran from developing a nuclear weapon.
The #UnitedStates issues fresh #sanctions targeting #Iran in response to “continued nuclear escalations,” US Secretary of State Antony Blinken says in a statement. https://t.co/zDhv8HocsV
#BREAKING The United States imposed new Iran-related sanctions on Thursday against three ship companies and 11 vessels connected to them, according to the Treasury Department website.
THE US TREASURY ADMITS THAT ITS SANCTIONS DON'T WORK The US Treasury reports that a "shadow banking network" laundered billions in oil proceeds and other illicit revenue to circumvent the UST's sanctions on Iran's. https://t.co/91EGKkw4XF
The Department of the Treasury’s Office of Foreign Assets Control sanctioned almost 50 parts of a "sprawling 'shadow banking' network" used by the Iranian military and the Islamic Revolutionary Guard Corps to support the Iranian regime. | @StrackHaley https://t.co/ENAdbB5a7H
The information below is for X subscribers only: The impact of new sanctions by the US Treasury Department on Iran's oil industry (with two charts). Subscribe today. #Iran #Oil #Biden https://t.co/rnPzk5yjEd
Al Jazeera English: "US sanctions ‘sprawling shadow banking network’ that helps Iran’s military" https://t.co/nqI776uyYA
New US sanctions take aim at Iran's 'sprawling' network of shadow banks fueling Russian and Houthi operations https://t.co/4jXTl6dM10
The United States imposed #sanctions on nearly 50 entities and people it accused of moving billions of dollars for #Iran’s military. https://t.co/a0UeKI5AK6
US Treasury Department: We have sanctioned a shadow banking network that transfers billions of dollars to Iran https://t.co/bMUFCs9orL
US sanctions Iranian ‘shadow banking’ network The US Treasury has sanctioned companies and individuals accused of handling billions of dollars for Iran’s military https://t.co/5IDavD0NTv https://t.co/joLU0QaPNo
US Treasury imposes sanctions on Iranian shadow banking network laundering oil money #oott #Iran https://t.co/FgmI9DQc9t
The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands that have been acting as a "sprawling shadow banking network" for Iran's military. https://t.co/8ANbVrrLVV
The sanctions target a network of Iranian exchange houses and foreign firms that enabled Iran's defense ministry and Islamic Revolutionary Guard Corps to disguise revenues generated abroad, the Treasury Department said. https://t.co/kFfY08GJbN
Shadow banking network for Iranian military hit with US sanctions https://t.co/yMbMhWBsKo
The United States on Tuesday imposed sanctions on nearly 50 entities and people it accused of moving billions of dollars for Iran's military. The U.S. Treasury Department in a statement said those targeted on Tuesday constitute a “shadow banking network” used by Iran's Ministry… https://t.co/qvoAXA1Z6Z
US slaps sanctions on network it accuses of moving billions for Iran's military https://t.co/uFFrJITOgx https://t.co/gDNhp2XtZJ
NEW: US sanctions ‘shadow banking network’ supporting Iran’s military https://t.co/nHdjkH3Hff
US sanctions 'shadow banking network' used by Iran's military https://t.co/FeSerdBPk4
US slaps sanctions on network it accuses of moving billions for #Iran's military #oott https://t.co/3bLYLDPsgS
The United States unveiled sweeping sanctions Tuesday against almost 50 individuals and companies it says were part of a "shadow banking" network that moved billions of dollars for Iran's military. https://t.co/kFfY08GJbN
The United States unveils sweeping sanctions against almost 50 individuals and companies it says are part of a “shadow banking” network that moved billions of dollars for #Iran’s military. https://t.co/oR1a2Wt68E