[Tree] US sanctions on shadow banking network supporting Iranian military and China-based network linked to North Korean missile program

Version 0.53 (2024-07-24 17:12:54.915000)

updates: The US has imposed sanctions on a network in China accused of supporting North Korea's missile program

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Version 0.52 (2024-06-27 15:48:50.226000)

updates: US sanctions on a money-laundering network supporting Iran's military

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Version 0.51 (2024-06-26 20:54:31.217000)

updates: US sanctions on a money-laundering network supporting Iran's military

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Version 0.5 (2024-06-25 18:55:10.015000)

updates: The US Treasury Department has announced economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates, and the Marshall Islands. The Treasury claims that these entities and individuals have been acting as a 'sprawling shadow banking network' for Iran’s military. They are involved in the sale of Iranian oil and petrochemicals, which have helped Iran’s military and government gain illicit access to the international financial system. The income from these activities pays for weapons and funding to proxy groups, including Yemen’s Houthis, as well as drone transfers to Russia. The sanctions include Seyyed Mohammad Mosanna’i Najibi, an Iranian-Turkish money-changer, 27 cover companies controlled by Najibi, and a Tehran-based currency exchange business. The sanctions deny the people and firms access to any property or financial assets held in the US and prevent US companies and citizens from doing business with them [910f32e4].

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Version 0.49 (2024-06-25 17:58:03.638000)

updates: The US Treasury Department has imposed economic sanctions on 50 individuals and firms in Hong Kong, the UAE, and the Marshall Islands for their role in Iran's military financing. These entities allegedly facilitate the sale of Iranian oil and petrochemicals, funding weapons and proxy groups like Yemen's Houthis.

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Version 0.48 (2024-06-25 16:56:23.843000)

updates: Inclusion of details about the entities and individuals involved in the shadow banking network and their role in the sale of Iranian oil and petrochemicals. Mention of the income from these activities being used to fund proxy groups and facilitate drone transfers to Russia. Reference to previous sanctions imposed on Iranian shadow banking businesses in March 2023.

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Version 0.47 (2024-06-25 16:02:57.537000)

updates: Inclusion of additional details about the targeted entities and their locations

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Version 0.46 (2024-06-25 16:01:08.492000)

updates: Integration of information about US sanctions on network moving funds for Iran's military

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Version 0.45 (2024-05-02 19:55:55.814000)

updates: US sanctions on Cook Islands-flagged ships aiding Iranian drone shipment to Russia

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Version 0.44 (2024-04-20 22:21:44.802000)

updates: The US State Department imposes sanctions on Chinese and Belarusian companies for aiding Pakistan's missile program

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Version 0.43 (2024-04-20 07:20:48.616000)

updates: US sanctions on Chinese and Belarusian firms supplying missile components to Pakistan

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Version 0.42 (2024-04-20 06:20:52)

updates: Inclusion of information about US sanctions on companies aiding Pakistan's missile program

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Version 0.41 (2024-04-19 04:12:03.782000)

updates: The US and UK impose sanctions on Iranian military leaders and weapon makers

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Version 0.4 (2024-04-18 22:22:31.901000)

updates: US and UK impose sanctions on Iran's steel industry and Iranian military leaders

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Version 0.39 (2024-04-18 19:22:01.126000)

updates: US imposes sanctions on entities and individuals linked to Iran's UAV program; targets Iran's steel production and Bahman Group subsidiaries

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Version 0.38 (2024-04-15 16:21:58.784000)

updates: Information on US sanctions against Russia and compliance with Russian sanctions

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Version 0.37 (2024-04-09 18:22:25.622000)

updates: Information on concerns over use of digital currency to subvert sanctions

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Version 0.36 (2024-04-05 20:20:52.418000)

updates: Includes US sanctions on tanker operator linked to Iran

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Version 0.35 (2024-03-27 20:20:28.335000)

updates: US imposes sanctions on individuals and entities supporting North Korea's weapons programs

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Version 0.34 (2024-03-26 09:20:54.413000)

updates: Inclusion of Tokentrust Holdings Ltd. based in Cyprus in the US sanctions

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Version 0.33 (2024-03-26 07:20:20.271000)

updates: US imposes sanctions on additional Russian entities

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Version 0.32 (2024-03-21 18:17:48.253000)

updates: Inclusion of information about Valery Abramov's potential violation of US sanctions

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Version 0.31 (2024-03-01 12:18:34.510000)

updates: The United States has expanded sanctions on Russia by targeting two Kyrgyzstan-based firms, ProffLab LLC and Muller Markt LLC, for breaching export controls.

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Version 0.3 (2024-02-24 19:16:52.958000)

updates: Inclusion of information about U.S. sanctions on UCON COMPANY LLC from Kyrgyzstan

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Version 0.29 (2024-02-23 19:17:09.030000)

updates: Updates on the current state of U.S. economic sanctions on Russia

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Version 0.28 (2024-02-08 22:12:52.463000)

updates: Includes information on the underfunding of the Office of Foreign Assets Control (OFAC)

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Version 0.27 (2024-02-08 21:11:56.854000)

updates: Includes information about the challenges faced by OFAC in enforcing sanctions

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Version 0.26 (2024-02-08 20:17:06.139000)

updates: Includes information about the role of OFAC in US sanctions

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Version 0.25 (2024-02-08 03:15:10.961000)

updates: Year-end update on sanctions and export controls

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Version 0.24 (2024-01-17 18:32:17.237000)

updates: New information about the executive order strengthening sanctions on Russia and expanding import bans

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Version 0.23 (2024-01-11 18:16:17.334000)

updates: New executive order targets foreign financial institutions and imports of certain products

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Version 0.22 (2023-12-26 02:05:05.641000)

updates: President Joe Biden Signs Executive Order to Strengthen Sanctions on Russia, Russian Central Bank's Warning of Increased Pressure

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Version 0.21 (2023-12-23 16:59:35.948000)

updates: New information about the executive order and its impact on Russia and Ukraine

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Version 0.2 (2023-12-23 16:05:59.369000)

updates: President Joe Biden signs executive order to strengthen sanctions on Russia

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Version 0.19 (2023-12-23 15:00:18.687000)

updates: President Joe Biden signs executive order expanding US ability to target financial institutions supporting Russia's war effort

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Version 0.18 (2023-12-23 05:00:36.029000)

updates: US strengthens sanctions on banks supporting Russian war in Ukraine

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Version 0.17 (2023-12-23 02:02:57.893000)

updates: US imposes sanctions on banks supporting Russia's war in Ukraine

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Version 0.16 (2023-12-23 02:01:06.486000)

updates: US sanctions offer hope to Ukraine despite aid setback

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Version 0.15 (2023-12-22 17:03:49.556000)

updates: US plans to impose sanctions on foreign banks supporting Russia's war in Ukraine; impact on small and midsize Japanese companies; Russian Prime Minister calls for import substitution; EU to impose sanctions on Russian diamond exports; US Treasury imposes sanctions on Kyrgyzstan- and Tajikistan-based entities

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Version 0.14 (2023-12-22 15:02:28.398000)

updates: US plans to impose sanctions on foreign banks supporting Russia's war in Ukraine; US Treasury imposes cap on Russia's oil exports; EU to impose sanctions on Russian diamond exports

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Version 0.13 (2023-12-22 13:05:42.858000)

updates: US plans to impose sanctions on foreign banks supporting Russia's war in Ukraine; US Treasury Department to provide guidance to banks on avoiding facilitation of sensitive items; US and UK working to tighten enforcement of price cap on Russian oil exports; European Union to impose sanctions on Russian diamond exports

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Version 0.12 (2023-12-22 12:03:10.939000)

updates: US plans to sanction banks supporting Russia's war in Ukraine

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Version 0.11 (2023-12-13 10:18:38.630000)

updates: US Treasury imposes sanctions on Kyrgyzstan- and Tajikistan-based entities

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Version 0.1 (2023-12-12 19:11:24.193000)

updates: US imposes sanctions on Turkish and Chinese companies involved in trade with Russia

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Version 0.09 (2023-12-12 16:16:39.718000)

updates: US imposes sweeping sanctions on Russia, targets Chinese, Turkish, and Emirati entities; focuses on sanctions evasion and support for war; impact on Ust-Luga LNG terminal and Russian businessman

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Version 0.08 (2023-11-23 08:24:13.317000)

updates: Belarus and Russia aim to reduce reliance on imports through new manufacturing projects

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Version 0.07 (2023-11-09 16:34:52.065000)

updates: Added information about US sanctions and impact on Japanese exporters; included details about Russia's digital economy and import substitution; incorporated information about the EU ban on Russian diamond exports supported by G7 countries

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Version 0.06 (2023-11-09 12:29:09.273000)

updates: Combined two news stories into one, added information on Russia's digital economy and import substitution

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Version 0.05 (2023-11-06 06:30:45.449000)

updates: Combined two stories about US sanctions on Russia

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Version 0.04 (2023-11-03 05:21:41.929000)

updates: The original story focused on US sanctions targeting entities supplying Russia's military in the Ukraine war, while the new narrative highlights the impact of US sanctions on Russian oil sales and Japanese companies.

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Version 0.03 (2023-11-03 00:25:43.383000)

updates: The new narrative provides a comprehensive overview of the impact of US sanctions on Russian oil sales and Japanese companies, highlighting the reasons behind the sanctions and the specific effects on the Japanese export industry.

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Version 0.02 (2023-11-02 16:37:18.203000)

updates: The original story was about US sanctions on Russia's Sistema and dual-use network

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Version 0.01 (2023-11-02 15:28:34.314000)

updates: The title was modified to include US sanctions

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Version 0.0 (2023-10-22 08:24:57.080000)

updates:

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