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Treasury Targets Financial Network Supporting Iran's Military
September 17, 2025
WASHINGTON, Sept. 17 -- The U.S. Department of the Treasury issued the following news release on Sept. 16, 2025:

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Treasury Targets Financial Network Supporting Iran's Military

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a pair of Iranian financial facilitators and more than a dozen Hong Kong- and United Arab Emirates (UAE)-based individuals and entities for their roles in coordinating funds t . . .

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