On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones and missiles. ...
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Shenzhen Iprogift Technology – Involved In
U.S. Sanctions Target Iranian Facilitators of Navigational Systems Procurement
Overview On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against two Iranian entities and two individuals for their involvement ...
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US imposes sanctions on 35 entities
The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities are Vision ...
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Iran’s Secretive Oil Trader To Liquidate UK Operations After Govt Crackdown
Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg has reported. ...
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US Treasury Probes JPMorgan’s Connection to Iranian Oil Trader-Linked Hedge Fund
The United States Treasury Department is investigating JPMorgan Chase & Co. over its relationship with Ocean Leonid Investments Ltd., a hedge fund allegedly linked to Iranian oil trader Hossein ...
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Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil
When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it won outsized ...
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