Statements: United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF

Canonical ID: ofac-pr-439c8866fad7b60011c95c3889cf262d0a1d42c1 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id7e2be39b36ab113d9a229c6d96cccebbd8234f11ext_us_ofac_press_releasesofac-pr-439c8866fad7b60011c95c3889cf262d0a1d42c1
Article:publishedAt2018-05-10engext_us_ofac_press_releasesofac-pr-439c8866fad7b60011c95c3889cf262d0a1d42c1
Article:sourceUrl https://home.treasury.gov/news/press-releases/sm0383engext_us_ofac_press_releasesofac-pr-439c8866fad7b60011c95c3889cf262d0a1d42c1
Article:titleUnited States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QFengext_us_ofac_press_releasesofac-pr-439c8866fad7b60011c95c3889cf262d0a1d42c1
  • Previous
  • 1 - 4 of 4
  • Next