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The US Treasury Department issued a notice on the 24th announcing sanctions against 4 individuals and 9 companies on the grounds of helping Iran evade sanctions, and adding them to the “Specially Designated Nationals List.” The announcement said that these individuals and businesses are a key part of the network operated by Iranian businessman Babak Zanjani to circumvent US sanctions against Iran. The sanctioned companies are located in countries such as Iran, the United Arab Emirates, and Turkey, and their business involves financial services, gold and jewelry production, digital asset transactions, and major transportation and infrastructure projects. The announcement also said that the US Treasury's Office of Foreign Assets Control has imposed sanctions on Zanjani and the two digital asset exchanges it operates in January of this year.

智通財經·07/25/2026 04:17:00
語音播報
The US Treasury Department issued a notice on the 24th announcing sanctions against 4 individuals and 9 companies on the grounds of helping Iran evade sanctions, and adding them to the “Specially Designated Nationals List.” The announcement said that these individuals and businesses are a key part of the network operated by Iranian businessman Babak Zanjani to circumvent US sanctions against Iran. The sanctioned companies are located in countries such as Iran, the United Arab Emirates, and Turkey, and their business involves financial services, gold and jewelry production, digital asset transactions, and major transportation and infrastructure projects. The announcement also said that the US Treasury's Office of Foreign Assets Control has imposed sanctions on Zanjani and the two digital asset exchanges it operates in January of this year.