Middle East
United Arab EmiratesUS Sanctions Egyptian Bank Over Alleged Iran Sanctions Evasion Network
The US Treasury is targeting Banque Misr's UAE branches for allegedly facilitating $1.8 billion in transactions for Iran's shadow banking network, including entities linked to the IRGC and Iran's Defense Ministry.
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US Sanctions Egyptian Bank Over Alleged Iran Sanctions Evasion Network
First report 6h agoLast update 6h ago1 takes 1
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started 6h ago•Last update 6h ago
The US Treasury is taking action against Banque Misr's UAE branches, accusing them of being a key part of Iran's network to evade sanctions and access US currency.
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