Greece, US cooperate to counter Iran sanctions evasion
Published 18 min ago4 sourcesEvidence: Reported
The US Treasury imposed new Iran-related sanctions targeting five individuals, four entities, and nine vessels, including a Panama- and Greek-based law firm. A financial crimes enforcement network issued an administrative subpoena to investigate a Greek bank's alleged Iran ties. This continues the US pressure campaign on Iran, with a new focus on financial intermediaries in Europe.
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Published 18 min ago4 sourcesEvidence: Reported
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Published 17 h ago5 sourcesEvidence: Reported