by AdrianaAMLP | Apr 9, 2025
Among those sanctioned are Atbin Ista Technical and Engineering Company (AIT), Pegah Aluminum Arak Company (Pegah), and Iranian national Majid Mosallat for facilitating components and financial support for centrifuge production. Sanctions additionally target companies...
by AdrianaAMLP | Mar 20, 2025
Illicit oil sales, funneled through a shadow fleet of deceptive vessels, have been a key financial artery for Tehran, supporting its military and terrorist activities. The latest measures, enacted under Executive Orders 13902 and 13846, are part of an intensified...
by AdrianaAMLP | May 2, 2024
Recommendation 2 covers national cooperation and coordination in respect of AML/CFT and the re-rating recognises the inclusion of proliferation financing in the mandates and work of the existing national co-operation mechanism.
by AdrianaAMLP | Feb 2, 2024
The four Iran- and Hong Kong-based entities designated have operated as covert procurement entities for OFAC designated Hamed Dehghan and Pishtazan Kavosh Gostar Boshra (PKGB), who are actively engaged in supporting multiple Iranian military organizations, including...
by Jyotsna Bucktowar | Apr 25, 2023
MONEYVAL held a high-level meeting in Warsaw where Member states committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass destruction proliferation. Illicit finance poses a...
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