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United States of America: Treasury sanctions entities supporting Iran through shadow banking (July 2025)

Description

On 9 July 2025, the U.S. Department of the Treasury imposed sanctions on Türkiye and United Arab Emirates-based entities for their involvement in facilitating the sale of Iranian oil that benefits the...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

09 Jul 2025

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

Graph

Table

Affected Sectors

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Affected Products

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