Currencies

Iranian exchange houses sanctioned by US for moving foreign currency | MLex


( May 1, 2026, 15:44 GMT | Official Statement) — MLex Summary: The US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned three Iranian foreign currency exchange houses and their associated front companies as part of Operation Economic Fury and the department’s ongoing efforts to disrupt Iranian financial lifelines that sustain the war effort.Statement follows below:…

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.

Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.



Source link

Leave a Response