Announcement
13 May 2025
In May 2025, the U.S. Department of the Treasury sanctioned nearly two dozen firms operating in multiple jurisdictions for their alleged involvement in Iran’s illicit international oil trade.
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Number of interventions
4
4 certainly harmful
0 likely harmful
0 liberalising
List of interventions
4 in force
Implementation date
13 May 2025
Revocation date:
No revocation date
Controls on commercial transactions and investment instruments
In force
On 13 May 2025, the U.S. Department of the Treasury imposed sanctions on three entities from China reportedly involved in supporting Iran's illicit international oil trade, which allegedly funds Iran'...
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Controls on commercial transactions and investment instruments
In force
On May 13, 2025, the U.S. Department of the Treasury imposed sanctions on nine entities from Hong Kong reportedly involved in supporting Iran's illicit international oil trade, which allegedly funds I...
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Controls on commercial transactions and investment instruments
In force
On 13 May 2025, the U.S. Department of the Treasury imposed sanctions on one entity from Seychelles reportedly involved in supporting Iran's illicit international oil trade, which allegedly funds Iran...
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Controls on commercial transactions and investment instruments
In force
On 13 May 2025, the U.S. Department of the Treasury imposed sanctions on two entities from Singapore reportedly involved in supporting Iran's illicit international oil trade, which allegedly funds Ira...
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