@Shin: As part of the "Economic Fury" campaign, the U.S. Treasury @USTreasury (OFAC) has designated 35 individuals and entitiesfacilitating Iran’s shadow banking architecture. These "rahbar" networks move t
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has designated 35 individuals and entities as part of the "Economic Fury" campaign, targeting key figures and shell companies involved in Iran's shadow banking system that facilitates illicit oil sales and weapons procurement for the IRGC and the Iranian regime. Among those sanctioned are several "rahbar" companies associated with major Iranian banks and individual shadow banking officials who have processed billions of dollars for Iran's financial institutions.
