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 Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against 25 individuals and entities, including a network of Iran, UAE, and Turkey-based front companies, that have transferred over a billion dollars and euros to the Islamic […]
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Tags: Ansar Bank, featured, Hital Exchange, Islamic Revolutionary Guards Corp (IRGC), Lebra Moon General Trading, Ministry of Defense and Armed Forces Logistics (MODAFL), Ministry of Defense for Armed Forces Logistics (MODAFL), Naria General Trading, Office of Foreign Assets Control (OFAC), Sakan General Trading, sanctions, Steven T Mnuchin, United States