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US Sanctions Broker, Businesses in Iran Oil-Smuggling Network - Bloomberg

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The U.S. sanctioned an individual and businesses it says are involved in an oil-smuggling network that supports Iran’s Islamic Revolutionary Guard Corps-Qods Force.

The Treasury Department on Friday placed financial restrictions on a foreign broker, Mahmood Rashid Amur Al Habsi, who worked with senior Revolutionary Guard officials and facilitated shipments of Iranian oil, including to customers in East Asia, according to a department statement.

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August 13, 2021 at 09:31PM
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US Sanctions Broker, Businesses in Iran Oil-Smuggling Network - Bloomberg
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