U.S. Treasury Sanctions Babak Zanjani, 4 Individuals and 9 Entities Tied to Iranian Network
The U.S. Treasury sanctioned 4 individuals and 9 entities linked to Iranian financier Babak Zanjani, designating the group for facilitating sanctions evasion and funding the Islamic Revolutionary Guard Corps.
The designations target the Iran-based Dot One conglomerate, along with associated actors in Turkey and the United Arab Emirates managing digital assets regulated in the United Kingdom. The State Department warned global governments and financial institutions to cease engagement with the network.
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@no_itsmyturnUS 🇺🇸 Treasury sanctions four individuals and nine entities linked to Iranian 🇮🇷 financier Babak Zanjani. Entities designated include the Iran-based Dot One conglomerate and entities and individuals in Türkiye 🇹🇷 and the UAE 🇦🇪 that suppor
@statedeptspoxThe United States is targeting Babak Zanjani and his network for enabling the Iranian regime to evade sanctions and finance its destabilizing activities, including supporting the Islamic Revolutionary Guard Corps. The Trump Administration c