The U.S. Treasury Department warned on Thursday that anyone providing bunkering services to an Iranian vessel, or to a non-Iranian vessel carrying prohibited goods to or from Iran, could be subject to sanctions.
U.S. Offers Cash to Disrupt Iran’s Islamic Revolutionary Guard Corps, Sanctions Petroleum Shipping Network
The U.S. on Wednesday increased its pressure on Iran, imposing sanctions on a petroleum shipping network and announcing a reward of up to $15 million for information leading to the disruption of the financial activity of Iran’s Islamic Revolutionary Guard Corps (IRGC).
An Iranian businessman pleaded guilty on Thursday to charges of conspiring to violate U.S. sanctions by participating in a scheme to export carbon fiber from the U.S. to Iran.
The U.S. State Department on Tuesday imposed sanctions on Iran’s space program following a failed rocket launch.
En+ Group IPJSC, an energy holding company that controls aluminum giant United Co. RUSAL PLC and other assets that were delisted earlier this year, recently announced it was relocating: home to Russia.
The U.S. Treasury Department on Friday imposed sanctions as part of its continued focus on illicit ship-to-ship transfers by North Korea.
The U.S. Treasury Department late Friday imposed sanctions on the Adrian Darya 1, an Iranian oil tanker subject to a warrant for seizure, as well as its captain.
The U.S. Treasury Department on Thursday imposed sanctions on Jammal Trust Bank SAL, a Lebanese financial institution, for providing banking services to Hizballah.
The U.S. Treasury Department on Thursday imposed sanctions on four men responsible for moving tens of millions of dollars between Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Izz-Al-Din Al-Qassam Brigades, the operational arm of Hamas in Gaza.
The U.S. Treasury Department on Wednesday imposed sanctions on two procurement networks it said had engaged in activities benefiting Iranian military organizations.