US Treasury sanctions Iran's largest automakers Iran Khodro and SAIPA, plus rail, steel sectors and Russia-linked A7 Network shadow bank

The US Treasury, under its "Operation Economic Outcast" campaign, sanctioned Iran's largest automakers Iran Khodro and SAIPA along with Iran's rail, manufacturing and steel sectors, and the Russia-linked A7 Network, a shadow bank the IRGC used to evade US sanctions. FinCEN found A7 sub-agents moved funds for the IRGC.

Detected & updated continuously · Source: Nebula