Announcement
30 Jul 2025
In July 2025, the United States of America imposed sanctions on a broad network of entities and vessels across multiple jurisdictions for their involvement in supporting Iran's military drone and weapons programmes and its petrochemical industry.
Source
Sign in to access
Number of interventions
10
10 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
30 Jul 2025
Revocation date:
No revocation date
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on multiple entities in Turkey and India for their alleged participation in a shipping and financial network linked to the Irania...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on multiple entities based in the United Arab Emirates for their alleged involvement in an Iranian shipping and financial network...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on entities in Panama and Cyprus for their alleged role in supporting an Iranian shipping network. As a result of this decision, ...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on an entity in Iran for its alleged connection to a network supporting Iran's petrochemical sector. As a result of this decision...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on three entities based in Hong Kong for their alleged role in facilitating illicit trade and financial transfers for an Iranian ...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on numerous entities registered in Liberia, the Marshall Islands, and Seychelles for their alleged role in a large-scale Iranian ...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on two entities in Switzerland for their alleged role in a large-scale Iranian shipping and money-laundering network. As a result...
Sign in to see more
Updated: 05 Aug 2025
Foreign customer limit
In force
On 30 July 2025, the US Department of Treasury announced imposing sanctions on 63 tankers and containerships allegedly involved in the transport of oil and petroleum products from Iran and Russia, as ...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on three entities in Singapore for their alleged involvement in an Iranian shipping and financial network. As a result of this de...
Sign in to see more
Updated: 05 Aug 2025
Controls on commercial transactions and investment instruments
In force
On 30 July 2025, the U.S. Department of the Treasury imposed sanctions on entities from Romania, Indonesia, and China for their alleged involvement in supporting illicit financial networks connected t...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.