Global Trade Alert
Global Trade Alert

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United States of America: Treasury sanctions entities linked to Iran's shadow banking system and shadow fleet

Description

On 19 May 2026, the U.S. Department of the Treasury imposed sanctions on one entity from Iran that is said to have been involved in the country's shadow banking activities. As a result of this decisio...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

19 May 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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