Global Trade Alert
Global Trade Alert

United States of America: Treasury sanctions entities supporting Iran through shadow banking (July 2025)

Announcement

09 Jul 2025

In July 2025, the U.S. Department of the Treasury announced sanctions on 22 entities in Hong Kong, the United Arab Emirates, and Türkiye for supporting Iran's shadow banking scheme.

Source

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Number of interventions

2

2 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

09 Jul 2025

Revocation date:

No revocation date

Announced: 09 Jul 2025
Controls on commercial transactions and investment instruments In force
On 9 July 2025, the U.S. Department of the Treasury imposed sanctions on Hong Kong-based entities for their involvement in facilitating the sale of Iranian oil that benefits the Islamic Revolutionary ...
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Announced: 09 Jul 2025
Controls on commercial transactions and investment instruments In force
On 9 July 2025, the U.S. Department of the Treasury imposed sanctions on Türkiye and United Arab Emirates-based entities for their involvement in facilitating the sale of Iranian oil that benefits the...
Sign in to see more

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