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The US has begun its threatened escalation of financial pressure on Iran, sanctioning nearly 60 entities, individuals and vessels while broadening the sectors that could expose third-country businesses to secondary sanctions. The Treasury Department launched what it calls Operation Economic...
#commodity finance#Iran#OFAC
Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding…
#Adani#commodity finance#compliance
US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure…
#commodity finance#compliance#Iran