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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Article:idac4fab4324600e4806cfba50ca545c8a9c29591bext_us_ofac_press_releasesofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905
Article:publishedAt2025-06-06engext_us_ofac_press_releasesofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905
Article:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905
Article:titleTreasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Schemeengext_us_ofac_press_releasesofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905
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