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Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs

Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2026-02-25				[sources]
Title	Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-03-01

Relationships

Related entities
Entity	Date
Wansa Gas Shipping Co. Sanctioned entity	2026-02-25
Mostafa Roknifard Prime Choice General Trading LLC Sanctioned entity	2026-02-25

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Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

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External dataset · United States · OFAC

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