TAG: Iran sanctions
Tech CEO accused of aiding Iran's nuclear program built $35M California mansion with illicit funds
04/06/2026
Jamshid Ghomi arrested on charges of supplying American equipment to Iran
03/06/2026Iran's largest digital currency exchange, Nobitex, hit by U.S. sanctions over illicit activities
02/06/2026China-Iran rail corridor exposes major gap in Trump maritime blockade strategy against Tehran
15/05/2026US apprehends Iranian national in alleged arms trafficking plot targeting Sudan's defense ministry
20/04/2026US Treasury official defends economic measures as vital for long-term security against Iran's threats
15/04/2026Hormuz Strait sees new pattern of vessel deception amid US sanctions push
14/04/2026Trump administration's renewed oil blockade on Iran amplifies potential worldwide financial threats
14/04/2026India heightens vigilance, seizes three Iranian-linked oil tankers sanctioned by the US
16/02/2026U.S. and Iran agree to new indirect discussions for 2025, signaling cautious diplomatic shift amid regional tensions
06/02/2026
Trump urges India to shift oil purchases to Venezuela from Iran, impacting 2025 global energy markets
01/02/2026