Treasury Department
@USTreasury
Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States. Led by 79th Treasury @SecScottBessent
参加 March 2010
195 フォロー中 1.1M ファン
Today, Treasury’s Office of Foreign Assets Control designated four individuals and nine entities that form key components of Babak Zanjani broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio to obscure ownership, launder revenue, and expand his capacity to move funds covertly through Iran and offshore.
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