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U.S. sanctions 'sprawling' shadow banking network for supporting Iranian military

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A group of 50 people and firms across across Hong Kong, the United Arab Emirates and the Marshall Islands that have been acting as a “sprawling shadow banking network” for Iran’s military have been hit with U.S. economic sanctions.

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An inquiry through the Iranian branch of Najibi's company, known as Sadaf Exchange, was not immediately answered.

 

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