US Imposes New Sanctions on Cuba, Iranian Shadow Banking, and Chinese Oil Terminal
Published by WarSignal Editorial · Last updated
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions targeting Cuba, Iranian shadow banking entities, and a Chinese oil terminal.
The measures block U.S. persons from dealing with the specified Cuban entities, Iranian financial institutions involved in illicit money transfers, and the Chinese oil terminal located in the Gulf of Mexico. OFAC cited violations of U.S. sanctions regimes and the facilitation of illicit financial flows.
The sanctions are part of the U.S. effort to curb illicit finance and enforce its embargoes, following earlier restrictions on similar entities.
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