U.S. OFAC sanctions network smuggling U.S. tech to Central Bank of Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network responsible for facilitating the…
U.S. Treasury targets Iraqi airline Fly Baghdad, IRGC-QF, and Iran-aligned militia groups in Iraq, Syria, and Lebanon
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iraqi airline Fly Baghdad and its…