Treasury Targets Iranian Missile and UAV Procurement Facilitators

News Anti-money laundering English Sanctions & Fines

Date: 30th Jul, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting five individuals and seven entities based in Iran, the People’s Republic of China (PRC), and Hong Kong that have facilitated procurements on behalf of subordinates of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). Those designated today

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Office of Foreign Assets Control

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Treasury Targets Iranian Missile and UAV Procurement Facilitators

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Treasury Targets Iranian Missile and UAV Procurement Facilitators

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Office of Foreign Assets Control

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