Global Trade Alert
Global Trade Alert

United States of America: Treasury imposes sanction on several entities for financing Houthis and IRGC-QF

Announcement

12 Jan 2024

In January 2024, the US Department of Treasury announced targeting entities financing Houthis and IRGC-QF.

Source

Sign in to access

Number of interventions

1

1 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

12 Jan 2024

Revocation date:

No revocation date

Updated: 12 Jan 2024
Controls on commercial transactions and investment instruments In force

On 12 January 2024, the U.S. Department of Treasury imposed sanctions on two entities from Hong Kong and the United Arab Emirates (UAE) that are allegedly involved in the shipment of Iranian commod...

Sign in to see more

Threads

See all

This state act is not part of any Thread yet.