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US include Iranians with aliases on the sanctions lists[/size]
Twilight News
2 hours ago
US include Iranians with aliases on the sanctions lists[/size]
Twilight News
2 hours ago
The US Treasury Department announced Wednesday in a statement that it has added two Iranian nationals to the electronic crime penalty lists.
According to the statement, the ministry has included Iranian names Mohammad Gorbanian with the alias "EnExchanger" and Ali Khorashadezad under the name "Iranvisacart".
The US Treasury Department indicated that these lists are attached to the basic lists, that is, those added to them have financial relations with those registered in the main lists, and confirmed that the Iranians mentioned are involved in the trade of virtual currencies.
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