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Iran, sanctions

Digest more
 · 2h
US imposes sanctions targeting Iran’s oil network in China
The Treasury Department on Friday announced new sanctions on a Chinese oil refinery and dozens of shipping firms and vessels, including those with ties to Hong Kong, in a bid to disrupt Iran’s oil exports.

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 · 8h
US targets Chinese refinery in sweeping Iran oil crackdown, sanctions ‘shadow fleet’ tankers
 · 10h
U.S. Adds to Sanctions List in Effort to Halt Iran Oil Exports to China
JD Supra
24d

Secondary OFAC Sanctions - Enforcement Trends, Case Studies, and Exposure of Non-U.S. Companies

Over the past decade, especially after the expansion of Russia-related measures in 2022, secondary sanctions have moved from a niche concept to a central pillar of U.S. economic enforcement. Unlike ...
1d

OFAC sanctions Cambodian politician linked to pig butchering scam centers

The US Department of the Treasury announced sanctions against a Cambodian Senator linked to operating scam centers all over ...

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