Treasury Department sanctions businessman for leading Iran sanctions evasion network - DMT NEWS

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Treasury Department sanctions businessman for leading Iran sanctions evasion network

December 08, 2022 , , ,
The U.S. Treasury Department Thursday sanctioned businessman Sitki Ayan for allegedly leading a sanctions evasion network facilitating the sale of hundreds of millions of dollars of oil for Iran's Guard Corps-Qods Force. #DmtDaily



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, Khareem Sudlow