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United States of America: Treasury sanctions entities linked to Iranian shadow banking and currency exchange networks

Description

On 1 May 2026, the U.S. Department of the Treasury imposed sanctions on 15 entities from Hong Kong and the United Arab Emirates that are said to have operated as front companies supporting Iranian for...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

01 May 2026

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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