Tag: economic_fury
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U.S. Treasury Sanctions Iranian LPG Smuggling and Shadow Banking Networks
The U.S. Treasury has designated a network of individuals, entities, and vessels involved in illicitly shipping Iranian liquid petroleum gas disguised as Omani, and a shadow banking network moving hundreds of millions for sanctioned Iranian banks, under "Economic Fury."
Politics and GovernmentBusinessConflictFederal GovernmentEconomyBankingTradeMiddle EastAsia IranSanctionsUS TreasuryOFACLiquid Petroleum GasShadow BankingSmugglingEconomic Fury
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U.S. Treasury Sanctions Iranian Network for Defrauding American Firms to Aid Tehran's Military
The U.S. Treasury sanctioned an Iranian network for defrauding American firms to supply Iran's military. This action, part of "Economic Fury," targets individuals and front companies involved in procuring restricted goods for MODAFL.
Politics and GovernmentBusinessConflictLaw EnforcementFederal GovernmentEconomyMiddle EastLegalTradeMilitary U.S. TreasuryIran SanctionsEconomic FuryMODAFLAli Majd SepehrProcurement NetworkFraudUS Treasury
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U.S. Treasury Sanctions Iran's Persian Gulf Strait Authority Over Maritime Extortion
The U.S. Treasury sanctioned Iran's Persian Gulf Strait Authority, calling it an IRGC extortion scheme in the Strait of Hormuz. This move intensifies the "Economic Fury" campaign, aiming to cut off revenue for Iran's terror activities and warn against cooperation.
Politics and GovernmentBusinessLaw EnforcementWorldFederal GovernmentEconomyTradeMiddle EastLegalMilitary IranSanctionsStrait of HormuzU.S. TreasuryIRGCMaritime SecurityEconomic FuryUS Treasury