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

Canonical ID: ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-06-25	eng	ext_us_ofac_press_releases		`ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1`	2025-11-02