The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian ...
The United States imposed sanctions against Omani broker Mahmood Rashid Amur Al Habsi, other individuals and businesses for their alleged role in smuggling oil from Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), Treasury Department sa ...