OFAC has listed Iran’s National Development Fund (NDF) and Etemad Tejarate Pars Co. under the newly-enhanced counter-terrorism authority Executive Order (E.O.) 13224

To  read more click here 

The sanctions come in response to “Iran’s brazen attack against Saudi Arabia”, and the State Department’s Press Release says that evidence for the attack “points to Iran – and only Iran

To  read more click here 

The NDF reportedly provided the IRGC-QF, Iran’s Ministry of Defence, and Iran’s Atomic Energy Organisation with hundreds of millions of USD from 2017 to 2019, whilst Etemad Tejarate is said to have transferred and concealed some of the military-related transfers. OFAC . . .  To read more click here

To read original article please click here