Treasury Sanctions Iranian Financier Babak Zanjani's 'Dot One' Network Over Alleged Sanctions Evasion
Treasury sanctioned firms and individuals tied to Babak Zanjani, alleging they helped Iran evade sanctions through a global network.
The U.S. government blocked money and business from a network that was helping Iran get around rules meant to stop them. This shows the government is watching carefully for companies breaking those rules.
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