All tagged Ansar Bank Brokerage Company

U.S. Sanctions Two Dozen People, Entities Over Ties to Iran

◢ The US Treasury Department sanctioned 25 individuals and entities it accused of transferring more than USD 1 billion dollars and euros to the Islamic Revolutionary Guard and Iran’s defense ministry. Some of the people and entities obtained millions of dollars worth of vehicles for the defense ministry, the Treasury Department said in a statement Tuesday.