U.S. Treasury Sanctions Financial Network Supporting IRGC And Defense Ministry of Iranian Regime

The U.S. Treasury Department announced that it has sanctioned a network of Iranian financial intermediaries, including four individuals and 12 companies in Hong Kong and the United Arab Emirates, for their role in transferring Iran’s oil revenues to benefit the Islamic Revolutionary Guard Corps (IRGC) and the regime’s Ministry of Defense. The Office of Foreign … Continue reading U.S. Treasury Sanctions Financial Network Supporting IRGC And Defense Ministry of Iranian Regime