Global Trade Alert
Global Trade Alert

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United States of America: Treasury sanctions network linked to Iranian illicit oil and gold smuggling

Description

On 15 April 2026, the U.S. Department of the Treasury imposed sanctions on one entity from the Netherlands that is said to have been involved in an illicit oil-for-gold network linked to Hizballah and...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

15 Apr 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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