Regulatory Alerts2026-02-25 | 20260225Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs
The U.S. Department of the Treasury's Office of Foreign Assets Control designated multiple Iranian individuals and entities for their involvement in Iran's ballistic missile and arms proliferation programs. The action also added numerous shipping companies and vessels to the SDN List to target Iran's shadow fleet and maritime networks facilitating prohibited activities. These designations impose asset freezes and prohibit transactions with the listed parties, who are subject to secondary sanctions.
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