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The U.S. Treasury Department announced on Thursday the imposition of sanctions against a business network linked to Iran's oil smuggling, as well as a financial institution controlled by Lebanon's Hezbollah. The network, led by an Iraqi businessman named “Sel'am Ahmed Said,” has raised billions since 2020, the ministry's statement said.
The U.S. Treasury Department's Office of Foreign Assets Control today sanctioned a network of companies and ships for transporting and buying billions of dollars of the Islamic Republic's oil. The network, led by Iraqi-British businessman Salim Ahmed Said, sells the Islamic Republic's oil as fake or mixed Iraqi oil
The U.S. Treasury Department's Office of Asset Control imposed new sanctions against institutions and individuals who facilitate Iran's oil trade. On Thursday, the US Treasury Department said it had placed the names of new legal and legal personalities on its sanctions list. According to the control office
The U.S. Treasury Department on Thursday added dozens of individuals and entities linked to the Islamic Republic and Hezbollah to its sanctions list. Among the sanctioned individuals can be seen the names of a number of Lebanese citizens associated with the al-Qar-i-ul-Hasan Institute. Also several shipping, petrochemical, investment and shipping companies
The US imposed new sanctions Thursday on a network smuggling Iranian oil disguised as Iraqi and on a Hezbollah-run financial institution, the Treasury said.
The U.S. Treasury Department announced on Thursday the imposition of sanctions against a business network linked to Iran's oil smuggling, as well as a financial institution controlled by Lebanon's Hezbollah. The network, led by an Iraqi businessman named “Sel'am Ahmed Said,” has raised billions since 2020, the ministry's statement said.
U.S. Imposes New Iran-Related Sanctions The U.S. Treasury Department announced Thursday that the country has imposed new sanctions on Iran.
The U.S. Treasury Department placed one individual, 21 companies and 11 ships on the sanctions list. At the same time, the U.S. State Department sanctioned six companies and four ships for what it called their involvement in Iran's oil and oil products trade.
