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US Sanctions 35 Individuals, Entities To Dismantle Iran's Shadow Banking
US Sanctions 35 Individuals, Entities To Dismantle Iran's Shadow Banking
Authored by Kimberly Hayek via The Epoch Times (emphasis ours),
The U.S. Treasury Department on April 28 imposed sanctions on 35 individuals and entities accused of running Iran’s secret shadow banking network.
US Treasury Secretary Scott Bessent speaks during a press briefing in the Brady Briefing Room at the White House in Washington, on April 15, 2026. Brendan Smialowski/AFP via Getty Images
Treasury has accused the network of transferring tens of billions of dollars to help Iran dodge U.S. sanctions and finance terrorism.
The...
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