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U.S. Targets IRGC, Houthi & Hezbollah Finances

On March 26, 2024, the United States sanctioned six transportation companies, one money exchanger and two tankers for facilitating shipments and financial transactions for the Revolutionary Guards in Iran, the Houthis in Yemen, and Hezbollah in Lebanon. “The United States will continue to take action to disrupt the abuse of international energy markets to facilitate terrorist activities,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson.

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Yemen
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Red-sea
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Djibouti
Kuwait
Liberia
Iran
Syria

Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators

Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators
treasury.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from treasury.gov Daily Mail and Mail on Sunday newspapers.

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Iran
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Vietnam
Republic-of
Syria
Syrian
Iranian

Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators

Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

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India
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Lebanon
Vietnam
Republic-of
Iranian
Syrian

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime

Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime
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Russia
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Italy
Jordan
Greece
Lattakia
Al-ladhiqiyah
Libya

Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement

Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement
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Dubayy
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