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US sanctions new Iranian shadow fleet and exchange houses

As the U.S. continues to pressure Tehran, the Trump administration imposed sanctions Tuesday on an Iranian foreign currency exchange house as well as a number of 'front companies' that it claimed were overseeing transactions for Iranian banks. The sanctions were imposed after Iran's latest peace proposal was presented to the United States regarding the U.S. and Israeli led war which began on February 28. It included ending hostilities across all fronts, including Lebanon, and the withdrawal of U.S. troops from areas close to Iran.

Treasury Department sanctions?Iran's Amin Exchange (also known as Ebrahimi and Associates Partnership Company), which has a network of front companies in multiple jurisdictions including the United Arab Emirates. Turkey and Hong Kong.

The U.S. has also blocked 19 vessels that it claims were involved in the shipping of Iranian oil and petrochemicals abroad.

Treasury Department stated that "Iranian Exchange Houses facilitate billions of dollars in foreign currency transaction a year. This allows the government to avoid sanctions and access international financial system. The Treasury Department said that the front companies supervise hundreds of millions in transactions for Iranian banks.

Treasury Secretary Scott Bessent stated in a press release that "Iran’s shadow banking system facilitates illicit transfers of funding to terrorist purposes." As the Treasury dismantles Tehran’s shadow fleet and banking system under Economic Fury the financial institutions need to be aware of how the regime is manipulating the international financial system to cause havoc.

The Office of Foreign Assets Control has also identified the following companies, which it said were "front companies" assisting Amin Exchange.

* China-based Ningbo Jiarui Trading Co., Ltd.;

Starshine Petrochemical Corporation Limited, based in Hong Kong

* Hong Kong based Vigorous Trade?Limited

Alieen Goods Wholesalers LLC, based in the UAE

Bold Trading FZE is based in the UAE

The UAE-based Materia Group FZE

Bestfortuna Company Limited, a Hong Kong-based company;

Cheng Pan Co., Limited is a Hong Kong-based company.

The sanctions prevent Americans from doing business with those who are designated, and block their assets in the U.S.

The U.S. has also designated vessels to transport Iranian oil, petroleum products, and petrochemicals, including the Barbados-flagged liquefied gas tanker Great Sail; the Palau flagged products tanker Ocean Wave; and the Panama flagged chemical/oil vessel Swift Falcon. (Reporting and editing by Chizu Nomiyama; Timothy Gardner)

(source: Reuters)