February 2025
February 24, 2025
New U.S. Sanctions Against CEO of National Iranian Oil Company and Several Companies and Tankers
The U.S. has imposed new sanctions on Iranian oil officials and companies, including the CEO of the National Iranian Oil Company, as part of a…
February 17, 2025
Five Iraqi Banks to Be Banned from Dollar Transactions; Increased Pressure on Iran's Financial Network
The Central Bank of Iraq plans to ban five Iraqi banks from conducting dollar transactions, following U.S. Treasury meetings aimed at combating money laundering and…