@Shin: 𝐄𝐜𝐨𝐧𝐨𝐦𝐢𝐜 𝐅𝐮𝐫𝐲 targets Iran's shadow banking system and petroleum smuggling networks, designating over 50 entities including the 𝐀𝐦𝐢𝐧 𝐄𝐱𝐜𝐡𝐚𝐧𝐠𝐞 currency house and 19 vessels that
The U.S. Treasury designates over 50 entities, including the Amin Exchange currency house and 19 vessels, for facilitating billions of dollars in sanctions evasion revenue through Iran's shadow banking system and petroleum smuggling networks. Individuals targeted include Yousef Ebrahimi, Samad Nematy, Ali Hazratichakherlou, and Mahmoud Ebrahimi.