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Treasury Sanctions Iranian Financier Babak Zanjani's 'Dot One' Network Over Alleged Sanctions Evasion

BenzingaJul 26, 2026, 3:47 AMMohd Haider

Treasury sanctioned firms and individuals tied to Babak Zanjani, alleging they helped Iran evade sanctions through a global network.

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Source
benzinga
Observed
Jul 26, 2026, 3:47 AM
Checked
Jul 26, 2026, 3:47 AM
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Captured once, then retained as an archive reference
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fresh

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