According to the information from the American authorities, sanctioned individuals are aimed at helping in the procurement of weapons for the Iranian Revolutionary Guard Corps and the regular Iranian army, and the headquarters is in Qina, Hong Kong, Iran and Belarus. The Office of Foreign Assets Control of the Department of Treasury of the Ministry of Finance of the SAD has designated nine individuals and companies based in Qina and Hong Kong. These are accused of having organized a network that was responsible for procuring weapons for the Iranian military.
The sanctioned company from Hong Kong is accused of working within Iran’s secret banking network. In a visit, the Department of the SAD’s Department of Treasury sanctioned two companies and a number of individuals from Iran and Belarus. According to the information from the Department of Treasury, these measures
English summary:
According to the information from the American authorities, sanctioned individuals are aimed at helping in the procurement of weapons for the Iranian Revolutionary Guard Corps and the regular Iranian army, and the headquarters is in Qina, Hong Kong, Iran and Belarus.
The Office of Foreign Assets Control of the Department of Treasury of the Ministry of Finance of the SAD has designated nine individuals and companies based in Qina and Hong Kong. These are accused of having organized a network that was responsible for procuring weapons for the Iranian military. The sanctioned company from Hong Kong is accused of working within Iran’s secret banking network.
In a visit, the Department of the SAD’s Department of Treasury sanctioned two companies and a number of individuals from Iran and Belarus. According to the information from the Department of Treasury, these measures
English summary:
According to the information from the American authorities, sanctioned individuals are aimed at helping in the procurement of weapons for the Iranian Revolutionary Guard Corps and the regular Iranian army, and the headquarters is in Qina, Hong Kong, Iran and Belarus. The Office of Foreign Assets Control of the Department of Treasury of the Ministry of Finance of the SAD has designated nine individuals and companies based in Qina and Hong Kong.
These are accused of having organized a network that was responsible for procuring weapons for the Iranian military. The sanctioned company from Hong Kong is accused of working within Iran’s secret banking network. In a visit, the Department of the SAD’s Department of Treasury sanctioned two companies and a number of individuals from Iran and Belarus.
According to the information from the Department of Treasury, these measures
Topics: #sad #iran #individuals
