PoliticsPhoto: Firstpost WorldUS Sanctions Eight Canadian Firms for Iran Sanctions Violations
The US Treasury sanctioned eight Canada-based money services firms for allegedly facilitating transactions with sanctioned Iranian entities. These sanctions block their assets in the US and bar US persons from dealing with them. The firms, located in Ontario and British Columbia, include Diverse Trade Inc and Farah Exchange. Treasury Secretary Scott Bessent emphasized that Canada cannot be a safe haven for illicit financial facilitators aiding Iran.
Firstpost World·


