Global Trade Alert
Global Trade Alert

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United States of America: Treasury sanctions petroleum smuggling and money laundering network linked to Houthis

Description

On 22 July 2025, the U.S. Department of the Treasury imposed sanctions on three entities from Yemen that are allegedly involved in facilitating revenue generation and material support for the Houthis....

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

22 Jul 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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