Tag: iran_sanctions
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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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UK Aids US in Seizing Vessel Accused of Sanctions Breaches
The UK provided crucial support to the United States in intercepting the vessel Bella 1, which is accused of violating Iran sanctions and engaging in shadow fleet activities.
Politics and GovernmentWorldMilitaryTradeFederal GovernmentGeneral Politics Bella 1United KingdomIran sanctionsShadow fleetMinistry of DefenceHezbollahUK Government