Tag: aviation_industry

FinCEN Issues Alert on Iranian Aviation Procurement Networks

8 Sep 2026 11:07 a.m. · Source: Financial Crimes Enforcement Network

FinCEN has issued an alert to financial institutions to identify and report networks supporting Iran's aviation industry, which aids the IRGC and its proxies. This action, part of Operation Economic Outcast, coincides with OFAC sanctions on 36 entities.

Politics and Government Business Conflict Federal Government Economy Middle East Legal Military FinCEN Iran Aviation Industry Sanctions IRGC Financial Crimes Operation Economic Outcast Financial Crimes Enforcement Network