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The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran's military and the Houthi militant group in Yemen and the Hezbollah militia in Lebanon. The Treasury Department's Office of Foreign Assets…
The United States imposed sanctions on 11 individuals and entities supporting Syria's Bashar Al-Assad regime through the facilitation of illicit financial transfers and trafficking of illegal drugs, as well as the extraction and export of Syrian commodities.
The U.S. has imposed sanctions on a group of firms and one individual across six countries involved in commodity shipments and business transactions that benefit Iran’s military and the Houthi militant group in Yemen and Hezbollah militia in Lebanon
The United States on Tuesday imposed sanctions on a money exchanger and a group of firms across six countries involved in commodity shipments and business transactions that benefit Iran's military and the Houthi militias in Yemen and the Hezbollah party in Lebanon. The Treasury Department's Office of Foreign Assets Control sanctioned six firms, two tankers and a money exchanger, all either based or registered in Liberia, India, Vietnam, Lebanon or Kuwait. They are accused of materially benefiting Iran, the Houthis and Hezbollah.
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