Middle East
United Arab EmiratesUS Sanctions Egyptian Bank's UAE Branches Over Iran Network
The US Treasury is targeting Banque Misr's UAE branches for allegedly facilitating $1.8 billion in transactions for Iran's sanctions evasion network, including fronts for the IRGC.
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US Sanctions Egyptian Bank's UAE Branches Over Iran Network
First report 15h agoLast update 15h ago1 takes 1
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started 15h ago•Last update 15h ago
The US Treasury is moving to cut off Banque Misr's UAE branches from American financial institutions, alleging they were a critical node in Iran's efforts to evade sanctions.
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