Tag: secondary sanctions
US Treasury Sanctions Chinese and Hong Kong Individuals, Firms Over Iran Weapons Procurement
The U.S. Department of the Treasury announced on Wednesday, June 10, in a press release, a new round...
US Expands Sanctions On Iran-Linked Network, Targets Individuals, Firms, And LPG Tankers
The U.S. Department of the Treasury announced on Friday, June 5 an expansion of sanctions targeting Iran-related...
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...
China’s Major Banks Freeze Loans to Iran-Linked Refineries as US Sanctions Bite
China's financial regulators have quietly instructed the country's largest state banks to stop extending...
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...