Skip to content
  • Home
  • World News
  • Business
  • Aviation
195 news

195News

All the news that's fit to print

  • Home
  • World News
  • Business
  • Aviation
  • Toggle search form
  • Day 432: war diaries w/Former Advisor to Ukraine President, Intel Officer  @arestovych  & #Feygin
    Day 432: war diaries w/Former Advisor to Ukraine President, Intel Officer @arestovych & #Feygin World News
  • Partstat and WIN Semiconductors Forge Strategic Partnership
    Partstat and WIN Semiconductors Forge Strategic Partnership Aviation
  • Ovm Studios Produces Casagrand Elan Chennai Real Estate Walkthrough Video
    Ovm Studios Produces Casagrand Elan Chennai Real Estate Walkthrough Video Business
  • Sinclair Technologies Announces 14-Port Small Cell Antenna of the New SSOP1 Series
    Sinclair Technologies Announces 14-Port Small Cell Antenna of the New SSOP1 Series Business
  • Iran admits to supplying drones to Russia – BBC News
    Iran admits to supplying drones to Russia – BBC News World News
  • FAA Ready for Spring Break Peak Travel and ‘The Great North American Eclipse’
    FAA Ready for Spring Break Peak Travel and ‘The Great North American Eclipse’ Aviation
  • Vintage Luxury Brand Two Authenticators Inc. (2a) Solidifies Management Team to Underpin Exponential Growth
    Vintage Luxury Brand Two Authenticators Inc. (2a) Solidifies Management Team to Underpin Exponential Growth Business
  • Canto Ends Year Strong Despite Economic Headwinds
    Canto Ends Year Strong Despite Economic Headwinds Business
Designating Iran Sanctions Evasion Networks

Designating Iran Sanctions Evasion Networks

Posted on March 13, 2023 By NewsEditor
Designating Iran Sanctions Evasion Networks

We are imposing sanctions on a “shadow banking” network of 39 entities across multiple jurisdictions.  These multi-jurisdictional illicit finance systems provide sanctioned Iranian entities access to the international financial system and enable them to obfuscate their trade with foreign customers.  Today’s actions, which the Department of the Treasury is undertaking pursuant to Executive Order (E.O.) 13846, demonstrate our commitment to enforce our sanctions on the Iranian regime and disrupt the foreign networks upon which it relies to evade U.S. sanctions.

Iranian currency exchange houses create front companies abroad to enable trade on behalf of their Iranian clients and help them evade U.S. sanctions.  Companies utilizing these networks have generated tens of billions of dollars for the Iranian regime across a variety of fields.

The United States will continue to disrupt attempts to evade U.S. sanctions, and we will use the tools at our disposal to protect both the U.S. and international financial system.

For more information about these designations, please see the Department of the Treasury’s press release.

Official news published at https://www.state.gov/designating-iran-sanctions-evasion-networks/

World News

Post navigation

Previous Post: Popular Politics: Military Situation Weekly Review | The Bloodiest Battle Of The War. 2023-03-12
Next Post: OnePlan Announces Expansion Into the United Kingdom

Related Posts

  • South Carolina Sheriff receives Salvation Army bell-ringer commendation award
    South Carolina Sheriff receives Salvation Army bell-ringer commendation award World News
  • Project Boon Receives Generous Donation from The Rauch Family Foundation
    Project Boon Receives Generous Donation from The Rauch Family Foundation World News
  • Concierge Auctions Announces Lineup for September Hong Kong Live Auction at The Upper House
    Concierge Auctions Announces Lineup for September Hong Kong Live Auction at The Upper House World News
  • Amateur researcher discovers the Original Intent of the Zodiac by accident and renamed it the Fertility Wheel
    Amateur researcher discovers the Original Intent of the Zodiac by accident and renamed it the Fertility Wheel World News
  • Lyophilization Services For Biopharmaceuticals Market Growth Analysis With investment opportunities
    Lyophilization Services For Biopharmaceuticals Market Growth Analysis With investment opportunities World News
  • BodiMetrics Partners with Carahsoft Technology Corporation
    BodiMetrics Partners with Carahsoft Technology Corporation World News
May 2025
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031  
« Apr    
last celebrity gossip
Gossip Stone - celebrity life and gossip

Recent Posts

  • Bombardier annonce l’élection de son conseil d’administrationMay 10, 2025
  • Gorfion Green Energy und EnoPark starten strategische PartnerschaftMay 10, 2025
  • New Satellite Website Enhances Reach and Impact of Candid Wedding PhotographyMay 9, 2025
  • GALT Aerospace Achieves CMMC Level 2 Certification, Strengthening Commitment to CybersecurityMay 9, 2025
  • Cambridge Online Tutors is Leading the Way in Effective Online Tutoring for Student SuccessMay 9, 2025
Brand Values Content
VUGA Enterprises - media network PR & Marketing
  • Zil US to Improve International Payments for Swiss Entrepreneurs
    Zil US to Improve International Payments for Swiss Entrepreneurs Business
  • War Day 237: war diaries w/Advisor to Ukraine President, Intel Officer @arestovych & #Feygin
    War Day 237: war diaries w/Advisor to Ukraine President, Intel Officer @arestovych & #Feygin World News
  • Gaskets, Packing, and Sealing Devices Market Size Expected To Reach  Billion By 2027
    Gaskets, Packing, and Sealing Devices Market Size Expected To Reach $90 Billion By 2027 World News
  • Drew Lines & Caesar Reddington Make History as They Are Among the First Group of Hip Hop Artists to Perform at Brat Fest
    Drew Lines & Caesar Reddington Make History as They Are Among the First Group of Hip Hop Artists to Perform at Brat Fest World News
  • Stanislav Kondrashov Explores How Social Media Shapes Public Opinion in Most Recent Publication
    Stanislav Kondrashov Explores How Social Media Shapes Public Opinion in Most Recent Publication World News
  • Secretary Antony J. Blinken Remarks to the Press
    Secretary Antony J. Blinken Remarks to the Press World News
  • Crimea Is Ukraine
    Crimea Is Ukraine World News
  • TravelAbility Partners with KultureCity to Enhance Sensory Inclusion in Travel
    TravelAbility Partners with KultureCity to Enhance Sensory Inclusion in Travel World News
aerospace company
stem cell clinic in kiev
medical spa in miami
Fashion TV free

Copyright © 2023 195 News. All Rights Reserved by Coolaser | Partner of VUGA Enterprises |  Advertising: Get Published

Powered by .