Kenneth Rijock

Kenneth Rijock

Friday, March 29, 2019

US TREASURY DESIGNATES UAE AND TURKISH FRONTS FOR IRGC

The Treasury Department has named a number of companies, located in the United Arab Emirates and Turkey, as SDN, for their role in acting as fronts for the Islamic Revolutionary Guard Corps (IRGC). Read the complete list of firms on the chart below here. Many are connected to Ansar Exchange and Ansar Bank.


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