Tag: OFAC
US Sanctions Iran’s Largest Crypto Exchange Nobitex And Three Other Platforms
The U.S. Department of the Treasury announced on Tuesday, June 2 that it has sanctioned Iran’s largest...
US Imposes New Sanctions on Cuba Over Intelligence, Military, and Energy Networks
According to the U.S. Department of State and Reuters, U.S. Secretary of State Marco Rubio updated the...
US Treasury Sanctions Major Chinese Oil Refinery and 40 Shipping Firms Tied to Iran’s Shadow Fleet
According to an April 24 press release, the Treasury Department's Office of Foreign Assets Control sanctioned...
US Imposes New Sanctions on Iran, Targeting Shadow Fleet and Oil Trade
By Gao Yun On Friday, Feb. 6 the U.S. State Department announced a new round of sanctions targeting...