Live
eineurope/
Home/Iran/Topic · US Treasury sanctions Iranian shadow banking networks
Iran5d ago

US Treasury sanctions Iranian shadow banking networks

OFAC designates 3 Iranian foreign currency exchange houses and associated front companies, targeting shadow banking networks used to evade sanctions.

Sources
1 verified
Location
Updated
Friday, 1 May 2026 at 23:39 UTC
No media · text-only dispatch
Synthesis · 1 sources
OFAC designates 3 Iranian foreign currency exchange houses and associated front companies, targeting shadow banking networks used to evade sanctions.
e/eineurope · topic · T-19493