Statements: United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense

Canonical ID: ofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idcd978e4953b7f14bb51043151629bdfe1974edffext_us_ofac_press_releasesofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09
Article:publishedAt2019-03-26ext_us_ofac_press_releasesofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09
Article:sourceUrl https://home.treasury.gov/news/press-releases/sm639ext_us_ofac_press_releasesofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09
Article:titleUnited States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defenseengext_us_ofac_press_releasesofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09
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Raw data: United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense - OpenSanctions