Skip to content
The Nexus
DossierENTITY

U.S. Treasury's Office of Foreign Assets Control

Coverage of U.S. Treasury's Office of Foreign Assets Control in the Nexus archive.

Earliest in view: Jun 3 · 20:31 UTCMost recent: Jun 10 · 17:36 UTC
Co-mentioned in this coverage
U.S. governmentorganization1China-based entitiesorganization1Hong Kong-based entitiesorganization1Iran's Islamic Revolutionary Guard Corpsorganization1Iranian militaryorganization1Nobitexorganization1Iranplace1ransomwaretopic1terrorist activitiestopic1
Recent coverage
  • SECURITYJun 10 · 17:36 UTCAL-MONITOR
    US hits China- and Hong Kong-based entities with sanctions over Iran weapons

    The U.S. government imposed sanctions on 11 people and entities, including nine China- and Hong Kong-based individuals and companies, for supporting Iran's military procurement. A Hong Kong-based company was also targeted for operating within Iran’s clandestine banking network.

  • SECURITYJun 3 · 20:31 UTCBLEEPING COMPUTER
    The U.S. sanctions Nobitex crypto exchange used by ransomware

    The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities.

U.S. Treasury's Office of Foreign Assets Control · Dossier · The Nexus