Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah

News Human rights English Sanctions & Fines

Date: 25th Sep, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen entities and vessels for their involvement in the shipment of Iranian crude oil and liquid petroleum gas to Syria and East Asia on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. Among the

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Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah

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Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah

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Office of Foreign Assets Control

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