Qatirji Group – Involved In

U.S. targets Syrian conglomerate with sanctions for funding IRGC-QF, Houthis

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's Islamic Revolutionary Guards Corps-Quds Force and Houthi militants, who have been ...
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US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office of Foreign ...
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Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. The Al-Qatirji ...
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ifmat - US issues fresh Iran-related sanctions targeting state oil sector

U.S. issues fresh Iran-related sanctions targeting state oil sector

The United States on Monday imposed fresh Iran-related sanctions targeting the Islamic Republic's oil sector, including the Iranian Ministry of Petroleum, in Washington's latest action to increase pressure on ...
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