Iranian network defrauding US firms sanctioned for supplying Iran's military
( May 29, 2026, 20:42 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control (OFAC) took action against an Iran-based procurement network that impersonated and defrauded US companies in order to procure restricted goods for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and other sanctioned Iranian end-users.Statement follows below:...
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