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Global Trade Alert

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United States of America: Sanctions against Iranian shadow banking networks and entities involved in human rights abuses

Description

On 15 January 2026, the U.S. Department of the Treasury imposed sanctions on Iran-based Nikan Pezhvak Aria Kish Company and Tejarat Hermes Energy Qeshm for their connections to Iran's shadow banking n...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

15 Jan 2026

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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