Announcement
06 Jun 2025
In June 2025, the US Department of the Treasury announced sanctions on entities allegedly supporting Iran's shadow banking scheme.
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Number of interventions
3
3 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
06 Jun 2025
Revocation date:
No revocation date
Updated: 24 Jun 2025
Controls on commercial transactions and investment instruments
In force
On 6 June 2025, the U.S. Department of the Treasury imposed sanctions on five United Arab Emirates-based entities reportedly operating as front companies that are either owned by, or operate in sup...
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Updated: 24 Jun 2025
Controls on commercial transactions and investment instruments
In force
On 6 June 2025, the U.S. Department of the Treasury imposed sanctions on seventeen Hong Kong-based entities reportedly operating as front companies for Berelian Exchange. As a result of t...
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Updated: 01 Jul 2025
Controls on commercial transactions and investment instruments
In force
On 6 June 2025, the U.S. Department of the Treasury imposed sanctions on Iranian entities reportedly involved in supporting Iran to evade sanctions and move money from its oil and pe...
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