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US Treasury imposes new Iran-related sanctions on individuals, entities, vessels and a Panama- and Greek-based law firm

By ChordNews · First written

US sanctions Greece-, Panama-based law firm over aid to Iranian shipping
Image: hindustantimes.com
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Summary

The US Treasury on Wednesday released new Iran-related sanctions targeting five individuals, four entities and nine vessels, including a law firm based in Panama and Greece, according to a statement on the department's website. The statement also said the US Financial Crimes Enforcement Network has issued an administrative subpoena to advance an investigation into a Greek bank's alleged ties to Iran. Hindustan Times reported the sanctions as targeting the Greece- and Panama-based law firm over its aid to Iranian shipping.

Timeline

  1. Middle East Eye

    Source ↗

    The US Treasury released new Iran-related sanctions on Wednesday targeting five individuals, four entities and nine vessels, including a Panama- and Greek-based law firm, and the Financial Crimes Enforcement Network issued an administrative subpoena in an investigation into a Greek bank's alleged ties to Iran.

  2. Hindustan Times

    Source ↗

    The US sanctioned a Greece- and Panama-based law firm over its aid to Iranian shipping.

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