SPECIAL REPORT – Illicit Iranian Gambling Network Helped Pull Off a $4 Billion Sanctions...
By Gavin Finch, Feras Dalatey, Denise Ajiri, Tom Wilson and Farah Master
LONDON, July 31 (Reuters) - One of the world’s largest illegal gambling networks sends millions of dollars worth of crypto through an office in Dubai, part of a...
US issues new Iran-related sanctions targeting insurers, more tankers
#IranSanctions, #USSanctions, #Insurers, #OilTankers, #MaritimeTrade
By Andrea Shalal and Daphne Psaledakis
WASHINGTON, July 29 (Reuters) - The United States on Wednesday issued another round of Iran-related sanctions, taking aim at Iran's efforts to "monetize the Strait of Hormuz" with designations...
US Hits Network of Iranian Financier Zanjani With More Sanctions
#USSanctions, #IranianFinancier, #BabakZanjani, #FinancialNetwork, #Iran, #TreasuryDepartment
By Andrea Shalal
WASHINGTON, July 24 (Reuters) - The United States on Friday imposed sanctions against nine firms and four people in the business network of sanctioned Iranian financier Babak Zanjani for evading sanctions, even...
U.S. Issues New Iran-Related Sanctions and a General License
#US, #Iran, #Sanctions, #GeneralLicense, #TreasuryDepartment
July 14 (Reuters) - The United States has issued new Iran-related sanctions and a general license, according to details posted to the Treasury Department's website on Tuesday.
The sanctions target several individuals, entities and...
US Issues Fresh Iran-Related Sanctions, Website Shows
July 10 (Reuters) - The United States on Friday issued new Iran-related sanctions following Iran's resumption of attacks on international shipping in the Strait of Hormuz, the Treasury Department said.
The sanctions target Ali Ansari, an Iranian banker and businessman based in Dubai who had previously been sanctioned by Britain for...
US Revoking License That Authorized Iranian Oil Sales, Official Says
By Steve Holland and Jarrett Renshaw
WASHINGTON, July 7 (Reuters) - The United States is revoking a general license that authorized the sale of Iranian oil, a U.S. official said on Tuesday, warning that Iran's actions in the Strait...
US, Iran at Odds on Nuclear Inspections, Frozen Assets in Deal to End War
By Jarrett Renshaw and Tala Ramadan
LOWER MACUNGIE TOWNSHIP, Pennsylvania/DUBAI, June 23 (Reuters) - U.S. President Donald Trump said on Tuesday that Iran had agreed to nuclear inspections into "infinity," while Tehran said it had made no such concession...
Only Iran Will Control Its Unfrozen Assets, Iranian Envoy Says
By Olivia Le Poidevin
GENEVA, June 23 (Reuters) - Iran alone will decide how to use assets that are unfrozen under a deal with the United States, an Iranian envoy said on Tuesday, denying Washington would have any control...
Trump Insists Iran Has Agreed to Nuclear Inspections
WASHINGTON, June 23 (Reuters) - U.S. President Donald Trump insisted on Tuesday that Iran has agreed to allow nuclear inspections long into the future, despite statements from Iran that it has not done so.
"Iran has fully and completely agreed to highest level Nuclear inspections long into...
No UN Sanctions Lifting on Iran Without France’s Approval, Foreign Minister Says
PARIS, June 19 (Reuters) - France wants to play a role in talks dealing with Iran's nuclear programme and will not approve the lifting of UN sanctions unless it is satisfied by the terms of a final accord, its...
