| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned multiple Iranian individuals and entities, including cryptocurrency exchange platforms like Nobitex, Wallex, Bitpin, and Ramzinex, for their ties to Iran’s financial sector and support of the Islamic Revolutionary Guard Corps (IRGC). These sanctions block all U.S.-based property and interests of the designated parties and prohibit U.S. persons from engaging in transactions with them. The actions are taken under Executive Orders 13224 (counter-terrorism) and 13902 (Iranian financial sector sanctions). Secondary sanctions risks apply, expanding restrictions globally. |
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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) has sanctioned multiple Iranian individuals and entities, including cryptocurrency exchange platforms like Nobitex, Wallex, Bitpin, and Ramzinex, for their ties to Iran’s financial sector and support of the Islamic Revolutionary Guard Corps (IRGC). These sanctions block all U.S.-based property and interests of the designated parties and prohibit U.S. persons from engaging in transactions with them. The actions are taken under Executive Orders 13224 (counter-terrorism) and 13902 (Iranian financial sector sanctions). Secondary sanctions risks apply, expanding restrictions globally. |
| Read full article → |
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