The U.S. Treasury Department has announced additional sanctions targeting individuals and companies linked to Iranian financier Babak Zanjani, according to a report cited by ChainCatcher from Jinshi. The stated reason for the new measures is alleged sanctions evasion. The update identifies the action as a policy and regulatory development and does not provide further details on the names of the sanctioned parties or the scope of the restrictions in the source text. The report is limited to the Treasury’s announcement and the allegation that the related parties were involved in circumventing sanctions.
The U.S. Treasury Department has announced additional sanctions on individuals and companies associated with Iranian financier Babak Zanjani, according to Jinshi as cited by ChainCatcher. The stated reason for the move was alleged sanctions evasion.
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