|
2026-11-07 Syria-Lebanon-Iran
|
|
US, Canada sanction eight money service firms over links to Iran
|
[Jpost] The sanctions effectively cut the firms off from the dollar-based financial system, blocking any assets that the firms may have in the United States.
The US Treasury said on Friday that it had imposed financial sanctions on eight money services firms based in Canada that it alleges have facilitated transactions with sanctioned Iranian entities.
Like Macklemore concerts?
US State Department front man Tommy Piggot announced that the US and Canada "sanctioned eight digital asset service providers that help the Iranian regime use digital assets to evade sanctions and fund terrorism."
CUTTING IRAN-LINKED FIRMS OFF FROM DOLLAR-BASED SYSTEM
The sanctions effectively cut the firms off from the dollar-based financial system, blocking any assets that the firms may have in the United States and prohibiting any transactions with US persons or entities.
The actions are the latest in a series of Treasury moves against firms outside the United States that it says help Iran
 ...a theocratic Shiite state divided among the Medes, the Persians, and the (Arab) Elamites. Formerly a fairly civilized nation ruled by a Shah, it became a victim of Islamic revolution in 1979. The nation is today noted for spontaneously taking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militias to extend the regime's influence. The word Iran is a cognate form of Aryan. The abbreviation IRGC is the same idea as Stürmabteilung (or SA). The term Supreme Guide is a the modern version form of either Duce or Führer or maybe both. They hate Jews Zionists Jews. Their economy is based on the production of oil and vitriol...
get around US sanctions, as Washington keeps up pressure on Tehran.
"Canada cannot be a safe haven for illicit financial controllers that provide sanctions evasion services to the Iranian regime and its proxies," said Secretary of the Treasury Scott Bessent. "Treasury will pursue and disrupt the Iranian regime’s financial channels anywhere in the world."
The Treasury identified the designated businesses in Ontario and British Columbia as Diverse Trade Inc doing business as Million Exchange, 1380079 BC Limited, Top PC Technician Inc, NIA Nations Currency Ltd, 2397639 Ontario Ltd doing business as Farah Exchange, CCC Inc and B Galaxy Inc and Darvish Exchange.
Separately, the Treasury said its Financial Crimes Enforcement Network division issued an order that also cuts off virtual currency exchange MEXC Global from the US financial system over transactions that it says are linked to sanctions evasion by Iran, North Korea
...hereditary Communist monarchy distinguished by its truculence and periodic acts of violence. Distinguishing features include Songun (Army First) policy, which involves feeding the army before anyone but the Dear Leadership, and Juche, which is Kim Jong Il's personal interpretation of Marxism-Leninism, which he told everybody was brilliant. In 1950 the industrialized North invaded agrarian South Korea. Twenty-one countries of the United Nations eventually contributed to the UN force opposing the invasion, with the United States providing around 90% of the military personnel. Seventy years later the economic results are in and it doesn't look good for Juche...
and Russia.
FinCEN, the Treasury's anti-money laundering unit, said that the order prevents US financial institutions from processing fund transfers involving Seychelles-incorporated MEXC Global, which it says has facilitated at least $16 billion in illicit transactions linked to Iran, North Korea and Russia as well as transactions with other sanctioned actors.
# id) ?>
|
Posted by trailing wife 2026-11-07 2026-11-07 01:43||
E-Mail||
Front Page|| ||Comments
[15 views ]
Top
File under: Govt of Iran Proxies
|
|
07:59 ed in texas
07:58 Skidmark
07:56 Skidmark
07:51 Skidmark
07:46 Skidmark
07:44 Skidmark
07:38 Skidmark
07:32 Skidmark
07:30 Skidmark
07:28 Skidmark
07:19 Skidmark
07:11 Skidmark
07:07 Skidmark
07:02 Skidmark
06:57 Skidmark
06:52 Skidmark
06:50 Grart Phuns3954
06:48 Skidmark
06:46 Skidmark
06:42 Skidmark
06:35 Besoeker
06:35 Skidmark
06:29 Besoeker
06:26 Skidmark
Merry-Go-Blog
|
