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.
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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
Updated: 10 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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Updated: 10 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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