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Treasury Further Dismantles Iranian Financier Zanjani's Network
The Department of the Treasury's Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)'s broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio-including financial services, gold and precious gem production, digital asset trading, and major transportation and infrastructure projects-to obscure ownership, launder revenue, and expand his capacity to move funds covertly through Iran and ...
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Latest Chinese illegal actions in BdM undermining int'l maritime rules
China's harassment actions against Philippine Coast Guard (PCG) and Bureau of Fisheries and Aquatic Resources (BFAR) vessels going about their peaceful and lawful missions mission near Bajo de Masinloc (BdM) in the West Philippine Sea undermines peace and international maritime rules, the Armed Forces of the Philippines (AFP) said on ...
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