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:publishedAt`		2025-06-06	eng	ext_us_ofac_press_releases		`ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905`	2025-09-18