OFAC designates Iranian IRGC-QF & Hizballah financial network
2 February 2024

OFAC has designated 3 entities and 1 individual for providing critical financial support to an Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah financial network (notice): Türkiye-based Mira Ihracat Ithalat Petrol and CEO, Ibrahim...