15 Hrs
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جنوبية
Source: جنوبية
15 Hrsجنوبية
Source: جنوبية
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The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added eight Canada-based currency exchange and money-brokerage companies to its Iran-related sanctions list under Executive Order 13902: 1380079 BC LTD, 2397639 Ontario LTD, B Galaxy Inc, CCC Inc, Darwish Exchange, Diverse Trade Inc, Nia Nations Currency Ltd, and Top PC Technician Inc. A Treasury Department update said that four of the companies had listed Tron digital-wallet addresses and that all eight entities are subject to secondary sanctions. The designations bar U.S. persons and entities under U.S. jurisdiction from doing business with them and freeze any of their assets within that jurisdiction.
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