U.S. Targets Russia-Linked 'A7 Network' Over Billions In Hidden Iranian Funds
17 Articles
17 Articles
U.S. Targets Russia-Linked 'A7 Network' Over Billions In Hidden Iranian Funds
The U.S. Department of the Treasury moved Thursday to shut down the A7 Network, a sprawling shadow banking operation accused of funneling tens of billions of dollars overseas for Iran and Russia. Carried out under an initiative dubbed Operation Economic Outcast, the enforcement action combines formal sanctions with sweeping banking restrictions. The Treasury’s Office of […] U.S. Targets Russia-Linked ‘A7 Network’ Over Billions In Hidden Iranian …
The U.S. ministry announced on Thursday a decision to impose restrictive measures against A7 as part of a campaign to increase economic pressure on Iran. "The U.S. ministry has taken unprecedented measures against A7 network," says a press release from the Department.
vz.ru
1prime.ruWashington has imposed restrictions on the Russian system of international payments A7, accusing the platform of assisting Iran in circumventing sanctions, according to data from the Foreign Assets Control Office (OFAC) of the United States Ministry of Finance. The U.S. Department of Finance has included the Russian system of international payments to A7 on the sanctions list, transmitting RIA News. In the United States, the platform has been ca…
The U.S. Treasury Department has imposed sanctions on the A7 shadow banking network, which Iran allegedly uses to circumvent sanctions and which is linked to Russia. The department also added several companies and institutions operating in Iran's automotive and railway sectors to its sanctions list.
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