Statements: Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme

Canonical ID: ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	a36500df2f8f7cb807c4ef021530fe63454e68a2		ext_us_ofac_press_releases	`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2026-01-06
`Article:publishedAt`	2025-06-06		ext_us_ofac_press_releases	`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0159		ext_us_ofac_press_releases	`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2025-12-30
`Article:title`	Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	eng	ext_us_ofac_press_releases	`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2025-12-30