Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah

Source: Department of Treasury   Coordinated action represents largest-ever tranche of targets designated by the United States and Gulf countries

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Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents

Source: U.S. Department of the Treasury   PGPIC Awards IRGC Construction Firm Hundreds of Millions of Dollars in Contracts WASHINGTON –

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