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 suppor...
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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 this decision,...
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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 petrochemical sales ...
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