| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated multiple Iranian individuals and entities, including cryptocurrency exchange platforms like Nobitex, Wallex, Bitpin, and Ramzinex, under counter-terrorism and Iran-related sanctions authorities. These designations block their U.S. assets and prohibit transactions with them, citing links to the Islamic Revolutionary Guard Corps (IRGC) and operations in Iran’s financial sector. The sanctions stem from Executive Orders 13224 (counter-terrorism) and 13902 (Iran’s financial sector). OFAC also removed certain previously blocked persons from its Specially Designated Nationals (SDN) List. |
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Notice of OFAC Sanctions Action
| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated multiple Iranian individuals and entities, including cryptocurrency exchange platforms like Nobitex, Wallex, Bitpin, and Ramzinex, under counter-terrorism and Iran-related sanctions authorities. These designations block their U.S. assets and prohibit transactions with them, citing links to the Islamic Revolutionary Guard Corps (IRGC) and operations in Iran’s financial sector. The sanctions stem from Executive Orders 13224 (counter-terrorism) and 13902 (Iran’s financial sector). OFAC also removed certain previously blocked persons from its Specially Designated Nationals (SDN) List. |
| Read full article → |
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