US Imposes Sanctions on China, UAE Entities Over Iran Drone Program

Ministry of Justice: Seven companies sanctioned by US over Sudan do not own valid business licences or operate in UAE

On 7th January 2025, the US designated seven entities based in the United Arab Emirates under its Sudan sanctions programme. These entities include Capital Tap Holding LLC, Capital Tap Management Consultancies LLC, Capital Tap General Trading LLC, Creative Python LLC, Al Zumoroud and Al Yaqoot Gold & Jewellers LLC, Al Jil Al Qadem General Trading LLC, and Horizon Advanced Solutions General Trading LLC. Upon notice of the sanctions designations, …

Trump Admin Strikes Iran’s Terror Cash Flow in Coordinated Global Crackdown

The Trump administration is tightening financial pressure on Iran by launching new sanctions and partnerships to cut off Tehran’s access to global banking. The goal: to weaken Iran’s support for terrorism, its nuclear ambitions, and its destabilizing influence from the Middle East to Ukraine. Key Facts: Treasury Secretary Scott Bessent announced new actions on Wednesday targeting Iran’s “shadow banking” networks. The Office of Foreign Assets Co…

US Imposes Sanctions on China, UAE Entities Over Iran Drone Program

The United States announced sanctions on multiple entities and individuals in Iran, China, and the United Arab Emirates (UAE), accusing them of being part of an Iranian weapons procurement network. The move is part of President Donald Trump’s renewed efforts to increase pressure on Tehran. The US Treasury Department, in coordination with the Department of Justice, imposed sanctions on six entities and two individuals, citing their involvement in…

On Tuesday, the United States Government imposed a series of sanctions against a network of companies and individuals in Iran, the United Arab Emirates and China accused of supplying components for military drones and missiles manufactured by the Iranian regime. Read more]]>

Trump ramps up pressure on Iran sanctioning Chinese, UAE entities

Washington is imposing new sanctions on Iran as part of a 'maximum pressure' campaign

US Issues Iran-Related Sanctions Against China, UAE-Based Entities

A bronze seal for the Department of the Treasury is shown at the US Treasury building in Washington, US, Jan. 20, 2023. Photo: REUTERS/Kevin Lamarque The US on Tuesday imposed sanctions on entities and individuals in Iran, the United Arab Emirates, and China whom it accused of being part of an Iranian weapons procurement network, as President Donald Trump seeks to ramp up pressure on Tehran. The US Treasury Department announced sanctions on six …