$1,800,000,000 in Iran-Linked Funds Transferred To Unnamed U.S. Banks From UAE, Treasury Says
Covered by 1 source · 1 article
The Treasury Department is restricting an Emirati branch of Banque Misr over its role in routing up to $1.8 billion in transactions linked to Iranian entities. This action forms part of broader efforts to limit Iran's access to the U.S. fin…
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