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First report 1h agoLast update 1h ago

US targets Banque Misr's UAE branches over alleged Iran sanctions evasion

The US Treasury is moving to cut off Banque Misr's UAE branches from American financial institutions, alleging they facilitated $1.8 billion in transactions for Iran's sanctions evasion network.

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US targets Banque Misr's UAE branches over alleged Iran sanctions evasion

First report 12h agoLast update 12h ago
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