آمریکا شرکت‌های کانادایی را با ادعاهای واهی تحریم کرد

Treasury Department says several targets also worked with narcotrafficker, former Olympic snowboarder Ryan Wedding

The US imposed sanctions on eight Canadian entities over allegations that they enabled international transactions involving Iran.

متن جزئیات این منبع در دسترس نیست.

Shafaq News- Washington The US Treasury Department on Friday announced sanctionsagainst eight Canadian money services businesses accused of helping Iran evadeUS restrictions through cryptocurrency transactions and international moneytransfers. The Treasury’s Office of Foreign Assets Control (OFAC) saidthe companies facilitated exchanges of Iranian rials and other currencies intodigital assets, with several conducting transactions involving sanctionedIranian cryptocurrency exchanges and digital asset addresses linked to theIslamic Revolutionary Guard Corps (IRGC). The sanctions targeted Million Exchange, two companiesoperating as Amin Exchange, NIA Nations Currency, Farah Exchange, CCC Inc, BGalaxy Inc —which operates as Cryptoyal— and Darvish Exchange. The Treasury also accused several of the businesses oflaundering drug proceeds linked to Canadian former Olympic snowboarder RyanWedding, who was taken into US custody in January 2026. The measures werecoordinated with US and Canadian financial intelligence authorities and theDrug Enforcement Administration (DEA). Under the sanctions, the companies’ assets subject to USjurisdiction are frozen, and US persons are generally prohibited fromconducting transactions with them. On October 21, the Treasury Department sanctioned fiveindividuals and four companies and identified nine vessels as blocked property.

آمریکا ۸ شرکت مستقر در کانادا را به فهرست تحریم‌های ضدایرانی اضافه کرد

آمریکا شرکت‌های کانادایی را با ادعاهای واهی تحریم کرد. وزارت خزانه‌داری آمریکا در ادامه اقدامات خصمانه خود، با مطرح کردن اتهامات بی‌اساس، چندین شرکت فعال در حوزه خدمات مالی را در کانادا هدف تحریم قرار داد. مقام‌های آمریکایی مدعی شدند که این شرکت‌ها و کیف‌پول‌های دیجیتال‌شان در تورنتو، ونکوور و مونترال با شبکه‌های مالی ایران ارتباط دارند.