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Which 3 Indian companies have been sanctioned by US for trading with Iran

Which 3 Indian companies have been sanctioned by US for trading with Iran
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

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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 slaps sanctions on half a dozen ships and companies owing to Houthi and Iran links

The US has slapped sanctions on four tankers and two companies for shipping Iranian commodities on behalf of a Houthi ‘financial facilitator’ backed by the Islamic Revolutionary Guard Corps-Quds Force. It is the first targeting of Iran-linked vessels by Ofac since March

United kingdomBriane nelsonGlobal tech marine servicesUs office of foreign asset control ofacForeign asset controlIslamic revolutionary guard corps quds forceFinancial intelligence briane nelsonHong kong based cielo maritimeFortune galaxyIran backed houthis

India, US reaffirm commitment to combat illicit finance risks in global financial system

India, US reaffirm commitment to combat illicit finance risks in global financial system
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United statesNew delhiBriane nelsonSanjay malhotraMinistry of external affairsFinancial action task forceIndia anti money launderingFinancial intelligence briane nelsonExternal affairsRevenue secretaryUnder secretaryFinancial intelligence

India, US reaffirm commitment to combat illicit finance risks in global financial system

India, US reaffirm commitment to combat illicit finance risks in global financial system
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United statesNew delhiSanjay malhotraBriane nelsonMinistry of external affairsFinancial action task forceIndia anti money launderingFinancial intelligence briane nelsonExternal affairsRevenue secretaryUnder secretaryFinancial intelligence