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U S Justice Department Targets Billion-Dollar Oil Trafficking Network Funding Iran s IRGC: A Comprehensive Overview

The primary goal of the Justice Department's efforts is to combat the illegal trafficking of Iranian oil, particularly addressing its connection to the IRGC and its Qods Force (IRGC-QF).

New yorkUnited statesDistrict of columbiaMohammad sadegh karimianlKasim oztasAl habsiBahaddin ayanSitki ayanBehnam shahriyariMohammadreza aliakbariMorteza rostam ghasemiPetroleum companyChina oilChina oil petroleum companyOffice of foreign asset controlsUs justice department

U S Department of Treasury Sanctions Transnational Procurement Network Supporting Iran s Ballistic Missile and UAV Programs: Comprehensive Analysis

The sanctions target a key procurement network supplying materials for Iran's ballistic missile and UAV programs, highlighting Iran's continued proliferation of advanced weaponry.

Pishtazan kavosh gostar boshraSitki ayanNarin sepehr mobin istatisMehdi ebrahimzadeh ardakaniBriane nelsonKasim oztasHamed dehghanRostam ghasemiUs department of treasuryHong front companiesPetroleum company limitedChina oilAdvantage tradingDuling technology hk limitedAdvantage trading coTreasury financial crimes enforcement network fin

Treasury Sanctions Transnational Procurement Network Supporting Iran s Ballistic Missile and UAV Programs

Treasury Sanctions Transnational Procurement Network Supporting Iran s Ballistic Missile and UAV Programs
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNarin sepehr mobin istatisSitki ayanMehdi ebrahimzadeh ardakaniKasim oztasHamed dehghanRostam ghasemiPishtazan kavosh gostar boshraBriane nelsonShahed aviation industries research centerPetroleum companyMehdi groupQods forcePetroleum company limitedIran shahed aviation industries research centerUs department of the treasury

Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities

Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesDistrict of columbiaNew yorkHong kongRajbir dattaKarenp seifertMorteza rostam ghasemiNicholass bradleyKasim oztasMerrickb garlandSitki ayanMichaeld lockardErika obleaChristopher magnaniBahaddin ayanDamian williams

Treasury Sanctions Transnational Procurement Network Supporting Iran s Ballistic Missile and UAV Programs

Treasury Sanctions Transnational Procurement Network Supporting Iran s Ballistic Missile and UAV Programs
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.

United statesBriane nelsonNarin sepehr mobin istatisSitki ayanHamed dehghanKasim oztasRostam ghasemiMehdi ebrahimzadeh ardakaniPishtazan kavosh gostar boshraIran shahed aviation industries research centerHong duling technology hk limitedAdvantage trading coQods forceTorgan coShahed aviation industries research centerTreasury financial crimes enforcement network fin