the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force ...
Read More [+]
Kamaluddin Gulam Nabizada – Involved In
U.S. says it imposes sanctions on Moscow-backed Iranian oil smuggling network
The United States on Wednesday imposed sanctions on what it described as a Russian-backed oil smuggling and money laundering network for Iran's Revolutionary Guards Quds Force, even as Washington ...
Read More [+]
Read More [+]