"The Treasury and State Departments announced that they had targeted two companies — BitBank and the Pishtaz Simorgh Electronic Trade Co. — and three associates of BitBank’s previously sanctioned chief, Babak Zanjani, who are accused of playing a role in helping Iran evade sanctions."
Framing: assertive ·
First seen: 2026-09-18 ·
Last seen: 2026-09-18 ·
Spread: 1 articles