Global Trade Alert
Global Trade Alert

United States of America: Treasury Department imposes sanctions on entities allegedly facilitating Iranian oil shipments

Announcement

06 Feb 2025

In February 2025, the U.S. Department of the Treasury sanctioned an international network allegedly involved in shipping Iranian crude oil to China. The sanctions target entities and individuals across multiple jurisdictions.

Source

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Number of interventions

1

1 certainly harmful

0 likely harmful

0 liberalising

List of interventions

1 in force

Implementation date

06 Feb 2025

Revocation date:

No revocation date

Controls on commercial transactions and investment instruments In force

On 6 February 2025, the U.S. Department of the Treasury imposed sanctions on an international network allegedly facilitating the shipment of Iranian crude oil to China. As a result of this decision, t...

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