A report from the German newspaper Bild says a Düsseldorf-based subsidiary of Iran's Mapna Group -- Mapna Europe -- may be involved in circumventing international sanctions.
In response to Iran’s missile and drone attacks on Israel, the European Union and the United States announced their intention to impose more sanctions on those involved in Tehran’s weapons proliferation.
On April 24, 2024, the US government took a significant step against corruption in Iran by implementing the Holding Iranian Leaders Accountable Act to enhance oversight of the finances of Iranian officials.
Washington and London on Thursday issued further sanctions on Iran, targeting Iranian drones, including their use by Russia in the war in Ukraine.
In a resolution adopted Thursday in response to Iran’s recent aerial attack on Israel, the European Parliament urged the EU to hand more sanctions to Tehran and designate the IRGC a terrorist organization.
US President Joe Biden on Wednesday signed into law the national security legislation passed by Congress that includes several Iran-related sanctions bills, such as the MAHSA Act penalizing Tehran's human rights violations.
The EU’s foreign policy chief has reiterated the bloc's refusal to label Iran's Islamic Revolutionary Guards (IRGC) as a terrorist entity, sparking further criticism by MEPs during Wednesday's plenary debate.
A top Iranian official said on Wednesday that Tehran has no blocked funds in Iraq, after the Biden administration issued sanction waivers in 2023 and this year to allow Baghdad to release the Iranian funds.
The United States sees Iran's capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore, the US Treasury Department's top sanctions official said on Tuesday.
Two Texas residents have pleaded guilty for their roles in an illicit scheme to transfer tens of thousands of dollars from the US to Iran, including for the benefit of Iran’s Supreme Leader Ali Khamenei.
The founder and former CEO of cryptocurrency exchange Binance, was sentenced to four months in prison on Tuesday for violating US money laundering laws and failing to comply with sanctions, including those against Iran.
The Iranian Revolutionary Guard has unveiled a new suicide drone, engineered to fly into targets and detonate upon impact, similar to those employed by Russia in the Ukrainian conflict.
Iran has issued a condemnation of new sanctions imposed by the United States, the United Kingdom, and Canada against several Iranians and companies following Iran's military actions against Israel this month.
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