Procurement network
شبکه تدارکات
Financial crime / typology
📰 Recent Mentions
View Timeline →US Imposes New Sanctions on Iran's Military Procurement Networks
The US has imposed new sanctions targeting Iran's military procurement networks, aiming to disrupt the country's ability to acquire military technology and equipment. This move…
US Sanctions Four India-Based Companies Over Alleged Links to Iran's Petroleum Trade
The US has sanctioned four companies based in India for their alleged involvement in petroleum and petrochemical trade linked to Iran. This action is part…
US Sanctions Nearly 60 Entities Linked to Iran's Military and Oil Trade
The United States has imposed sanctions on nearly 60 entities, individuals, and vessels linked to Iran's military activities and oil trade as part of 'Operation…
US Sanctions Iranian Network for Fraudulently Acquiring Technology for Defense Sector
The US imposed new sanctions on an Iranian-affiliated procurement network for allegedly impersonating American firms to fraudulently acquire sensitive technology for Iran's defense sector. This…
US Sanctions Target Iran-Linked Procurement Networks in China, UAE, and Belarus
The US has imposed sanctions on procurement networks linked to Iran operating in China, the UAE, and Belarus. This action targets entities facilitating Iran's access…
US Imposes New Sanctions on Iran's Military Procurement Networks Under Trump's 'Economic Fury' Campaign
The US Treasury Department has imposed new sanctions on individuals and companies linked to Iran's military procurement efforts, particularly in acquiring weapons and missile components,…
US Imposes Sanctions on Iranian Weapons and UAV Procurement Networks
The United States has imposed sanctions on 14 individuals and entities linked to Iran, focusing on networks involved in the procurement and transportation of weapons…
U.S. Sanctions Target Iran's Weapons Procurement and Shadow Fleet
The U.S. has implemented sanctions aimed at disrupting Iran's weapons procurement networks and its shadow fleet, which are crucial for its military capabilities. This action…
U.S. Sanctions Target Iran's Weapons Procurement and Shadow Fleet
The U.S. Department of State announced new sanctions aimed at disrupting Iran's weapons procurement networks and its shadow fleet. This initiative involves various entities involved…