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Global Trade Alert

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United States of America: Treasury sanctions global network allegedly supporting Iran's illicit oil trade

Description

On 13 May 2025, the U.S. Department of the Treasury imposed sanctions on one entity from Seychelles reportedly involved in supporting Iran's illicit international oil trade, which allegedly funds Iran...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

13 May 2025

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

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Table

Affected Sectors

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Affected Products

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