@USTreasury: Today, under Operation Economic Outcast, @FinCENnews proposed a rule that would revoke Banque Misr UAE’s correspondent b

Twitter - @shehabhamad — 29 Aug 04:39 GST · 8 sources

Today, under Operation Economic Outcast, @FinCENnews proposed a rule that would revoke Banque Misr UAE’s correspondent banking access to U.S. financial institutions. Additionally, Treasury’s Office of Foreign Assets Control sanctioned Bank Melli Dubai manager Reza Mohammad Taeedi, along with a Hong Kong-based front company that has helped launder funds for a sanctioned Iranian exchange house. Operation Economic Outcast is severing the remaining financial lifelines that sustain the Iranian regime

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