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U.S. Treasury Department

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278 total articles tracked

November 2024

November 22, 2024

The U.S. is Investigating JPMorgan's Connection with Hossein Shamkhani's Network

The U.S. Treasury is investigating JPMorgan's ties to a fund linked to Hossein Shamkhani, raising concerns about potential violations of sanctions against Iran. This scrutiny…

📰 Radio Farda 🕐 Nov 22, 2024

Bloomberg: JP Morgan's Relationship with Shamkhani's Son's Company Under Investigation

The U.S. Treasury is investigating JP Morgan's relationship with a hedge fund linked to Hossein Shamkhani, the son of a prominent Iranian official. This inquiry…

📰 VOA Persian 🕐 Nov 22, 2024
November 19, 2024

Developments in Internet Access in Iran During Four U.S. Presidential Terms

The article discusses the evolution of internet access in Iran under the U.S. presidencies of Obama, Trump, and Biden, highlighting the impact of U.S. sanctions…

📰 Radio Farda 🕐 Nov 19, 2024
November 15, 2024

MetLife Insurance Reaches Agreement with U.S. Government Over Iran Sanctions Violations Fine

MetLife Insurance has agreed to pay a fine for violating U.S. sanctions related to Iran by providing insurance to Iranian-controlled companies in the UAE. The…

📰 VOA Persian 🕐 Nov 15, 2024
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