Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People

Source: U.S. Department of Treasury   FinCEN identifies Iran as jurisdiction of primary money laundering concern WASHINGTON – Today, the

Read more

U.S. offers $15 million for information on Iran’s terror network

By Dave Reynolds Source: ShareAmerica The Trump administration is offering up to $15 million for information that helps disrupt Iran’s

Read more

US labels Lebanon bank with Hezbollah ties a ‘global terrorist,’ sanctions Iranian networks linked to regime

By Melissa Leon Source: FoxNews Watch the latest video at foxnews.com The U.S. designated Lebanon-based Jammal Trust Bank a “global terrorist” Thursday

Read more

Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs

Source: United States Department of Treasury   WASHINGTON – Today, the U.S. Department of the Treasury Office of Foreign Assets

Read more

Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq

Source: U.S. Department of Treasury Press Release   Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets

Read more

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 –

Read more

United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense

Source: U.S. Department of Treasury   March 26, 2019   WASHINGTON – Today, the U.S. Department of the Treasury’s Office of

Read more
WP Twitter Auto Publish Powered By : XYZScripts.com