About Contact

U.S. Imposes Sanctions on Eight Canadian Firms Over Alleged Iran Connections

U.S. Imposes Sanctions on Eight Canadian Firms Over Alleged Iran Connections

US sanctions 8 Canadian entities over alleged Iran links and money transfers
US sanctions 8 Canadian entities over alleged Iran links and money transfers

The US has imposed sanctions on eight Canadian entities accused of helping Iran-linked individuals move money and evade financial restrictions.

US sanctions eight Canadian companies over Iran transactions
US sanctions eight Canadian companies over Iran transactions

It is part of a broader US push to isolate Tehran’s economy through a renewed push dubbed Operation Economic Outcast.

US Treasury Sanctions Canadian Money Services Firms Over Iran-Related Transactions
US Treasury Sanctions Canadian Money Services Firms Over Iran-Related Transactions

WASHINGTON, Nov 6 (Reuters) - The US Treasury said ⁠on ⁠Friday that it had ⁠imposed financial sanctions on eight money services firms based in Canada that it alleges have facilitated transactions...

U.S. Treasury sanctions Canadian firms connected to Ryan Wedding and Iran
U.S. Treasury sanctions Canadian firms connected to Ryan Wedding and Iran

The department says it sanctioned money services businesses in British Columbia and Ontario in co-ordination with Fintrac, Canada's anti-money laundering watchdog.

U.S. sanctions Canadian money-exchange businesses allegedly connected to Iranian regime, Ryan Wedding
U.S. sanctions Canadian money-exchange businesses allegedly connected to Iranian regime, Ryan Wedding

The United States government has announced sanctions against several Canadian currency-exchange businesses accused of helping the Iranian regime and, in several cases, also helping the alleged...

Coverage dates

First reported:

First saved on ClustZ:

Coverage updated:

We use cookies to improve your experience and analyze site traffic. By clicking "Accept", you agree to our use of cookies. See our Privacy Policy.