Four people, nine entities tied to Iran financial evasion network sanctioned by US Treasury
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Source: The Jerusalem Post
Published: 2026-07-25 13:03 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Middle East, Iran, Economy & Finance, Media, World News, Business & Economy
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Snippet:
The US Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned four individuals and nine entities tied to an Iranian financial evasion network on Friday, according to a press release on the department's website.
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