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U.S. sanctions financial network tied to Iranian oil sales

WASHINGTON — The U.S. on Wednesday said it imposed a new round of sanctions on a group of 20 people and firms allegedly involved in a financial facilitation network for the benefit of the Iranian military. The Treasury Department sanctions impact firms and people spanning Hong Kong to the United ....

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US puts sanctions on 21 people, entities for aiding Iran

The U.S. Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit Iran s defense. ....

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Treasury Targets Large Iranian Military Financial Facilitation Networks

Treasury Targets Large Iranian Military Financial Facilitation Networks
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.

Hong Kong , Az Arbayjane Gharbi , United Arab Emirates , United States , Ash Shariqah , Seyyed Abdoljavad Alavi , Briane Nelson , Majid Azami , Adelina Kuliyeva , Mohammad Sadegh Karimian , Behnam Shahriyari , Sitki Ayan , Zabi Vahap , Elyas Niroomand Toomaj , Pishro Tejarat , Mehboob Thachankandy Palikandy , Pishro Tejarat Sana Company , Sepehr Energy Jahan Nama Pars Company , Energy Tradingl Lcthe , Sepehr Energy , Iran Ministry Of Defense , Hong Puyuan Trade Co , Iranian Armed , National Iranian Tanker Company , Solise Energy , Trading Co ,

US sanctions financial network tied to Iranian oil sale...

US sanctions financial network tied to Iranian oil sale...
accesswdun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accesswdun.com Daily Mail and Mail on Sunday newspapers.

Az Arbayjane Gharbi , Hong Kong , United Arab Emirates , United States , White House , District Of Columbia , Briane Nelson , Sepehr Energy , Associated Press , Treasury Department , United Arab ,

New U.S. Sanctions on Iran Target Oil Revenues Feeding Military

The U.S. Department of Treasury has slapped sanctions on an additional 20 entities, including Iranian Sepehr Energy and individuals and companies globally, in connection to the facilitation of finances that support Iran’s military ....

United States , Az Arbayjane Gharbi , Briane Nelson , Charles Kennedy , Energy Information Administration , Iranian Sepehr Energy , Us Department Of Treasury , Treasury Department , Under Secretary , Financial Intelligence Brian , Sepehr Energy , U S ,