Global Trade Alert
Global Trade Alert

United States of America: Treasury sanctions entities supporting Iran's defence industry

Announcement

20 Jun 2025

In June 2025, the U.S. Department of the Treasury imposed sanctions on eight entities in China, Hong Kong, Singapore, and Turkiye for their involvement in the procurement and transshipment of sensitive machinery for Iran’s defense industry.

Source

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Number of interventions

4

4 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

20 Jun 2025

Revocation date:

No revocation date

Updated: 26 Jun 2025
Controls on commercial transactions and investment instruments In force

On 20 June 2025, the U.S. Department of the Treasury imposed sanctions on Hong Kong and Singapore-based entities for their involvement in the procurement and transhipment of sensitive machinery for...

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Updated: 26 Jun 2025
Controls on commercial transactions and investment instruments In force

On 20 June 2025, the U.S. Department of the Treasury imposed sanctions on Turkey-based Edisa Dis Ticaret Limited Sirketi for its involvement in the procurement and transhipment of sensitive machine...

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Updated: 23 Jun 2025
Controls on commercial transactions and investment instruments In force

On 20 June 2025, the U.S. Department of the Treasury imposed sanctions on entities owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly of persons supp...

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Updated: 23 Jun 2025
Controls on commercial transactions and investment instruments In force

On 20 June 2025, the U.S. Department of the Treasury imposed sanctions on China-based entities for its involvement in the procurement and transhipment of sensitive machinery for Iran’s d...

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