Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq

Source: U.S. Department of Treasury Press Release   Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets

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Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents

Source: U.S. Department of the Treasury   PGPIC Awards IRGC Construction Firm Hundreds of Millions of Dollars in Contracts WASHINGTON –

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United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense

Source: U.S. Department of Treasury   March 26, 2019   WASHINGTON – Today, the U.S. Department of the Treasury’s Office of

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