Statements: Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military

Canonical ID: ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1 · 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`		68e97d5684c0d79cd01c0607244ea280f22363b8		ext_us_ofac_press_releases		`ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1`	2026-01-06