US TREASURY IMPOSED SANCTIONS ON RUSSIA’S A7 FINANCIAL NETWORK, ACCUSING IT OF USING SHELL COMPANIES, SUBAGENTS AND FALSIFIED TRADE RECORDS TO MOVE FUNDS FOR SANCTIONED ENTITIES LINKED TO IRAN AND THE IRGC. A7 CLAIMS TO HAVE PROCESSED $91.5 BILLION, OR 13% OF RUSSIA’S FOREIGN TRADE IN 2025, WHILE FINCEN PROPOSED RESTRICTIONS ON FUND TRANSFERS THROUGH ITS SUBAGENTS AS PART OF WASHINGTON’S BROADER IRAN SANCTIONS CAMPAIGN.
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