Statements: Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime

Canonical ID: ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idc4936a5718123cb7697168c80dd47219fb556a63ext_us_ofac_press_releasesofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4
Article:publishedAt2023-03-09engext_us_ofac_press_releasesofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4
Article:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4
Article:titleTreasury Targets Sanctions Evasion Network Moving Billions for Iranian Regimeengext_us_ofac_press_releasesofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4
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