US Treasury sanctions Iran's top automakers Iran Khodro and SAIPA, rail and steel sectors, and Russia-linked A7 Network

The US Treasury sanctioned Iran's largest automakers Iran Khodro and SAIPA, its rail and steel sectors, and the Russia-linked A7 Network shadow bank used by the IRGC to evade sanctions; its sub-agents processed over $17bn tied to sanctions evasion.

Detected & updated continuously · Source: Nebula