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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2019-03-26	eng	ext_us_ofac_press_releases		`ofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09`	2025-10-21