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US sanctions firms for providing tech to Central Bank of Iran

The United States has imposed sanctions on several companies and individuals for smuggling technology to the Central Bank of Iran (CBI).

United statesUnited arab emiratesBriane nelsonInformatics services corporationUs department of the treasuryCentral bankIslamic revolutionary guard corps qods forceAdvance banking solution tradingFinancial intelligence briane nelson

US puts sanctions on Central Bank of Iran subsidiary, others

US puts sanctions on Central Bank of Iran subsidiary, others
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United statesUnited arab emiratesInformatics services corporationTrading coTreasury departmentCentral bankIslamic revolutionary guard corpsIran based informatics services corporationAdvance banking solution trading

Iranian Central Bank Targeted in U S Sanctions Over Tech Smuggling

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a procurement network involved in smuggling U.S.

United statesBriane nelsonInformatics services corporationQods forceTreasury office of foreign assets controlTreasury department ustreasuryCentral bankCental bankForeign assets controlIslamic revolutionary guard corps qods forceFinancial intelligenceExecutive orderTreasury departmentIran based informatics services corporationAdvance banking solution tradingEnd user certificates

Treasury Sanctions Network Smuggling U S Technology to Central Bank of Iran

Treasury Sanctions Network Smuggling U S Technology to Central Bank of Iran
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United statesSeyed abotaleb najafiMohammad reza khademiPouria mirdamadiBriane nelsonQods forceCentral bankCentral bank digital currencyInformatics services corporationUs department of the treasuryTrading coForeign assetsIslamic revolutionary guard corps qods forceUnder secretaryIntelligence brianExecutive order

Treasury Sanctions Network Smuggling U S Technology to Central Bank of Iran

Treasury Sanctions Network Smuggling U S Technology to Central Bank of Iran
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United statesPouria mirdamadiMohammad reza khademiSeyed abotaleb najafiBriane nelsonCentral bank digital currencyTrading coCentral bankInformatics services corporationQods forceForeign assets controlIslamic revolutionary guard corps qods forceMiddle eastUnder secretaryFinancial intelligence brianExecutive order