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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		ac4fab4324600e4806cfba50ca545c8a9c29591b		ext_us_ofac_press_releases		`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2025-09-18