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#BREAKING
U.S. Treasury Dept. announces new sanctions targeting #Iran

-Two individuals & six companies, including firms linked to the National Iranian Oil Company
home.treasury.gov/news/press-rel…
Four companies sanctioned
-Triliance Petrochemical Co. Ltd.
-Sage Energy HK Limited
-Peakview Industry Co. Ltd.
-Beneathco DMCC
#Iran
“Iran’s petrochemical and petroleum sectors are primary sources of funding for the Iranian regime’s global terrorist activities and enable its persistent use of violence against its own people,” said Secretary Steven T. Mnuchin.

(File Photo)
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#BREAKING #Iran

More from @HeshmatAlavi see all

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Heshmat Alavi
@HeshmatAlavi
#BREAKING
Feb 1 - Baghdad, #Iraq
Iraqi president names Mohammad Allawi as new PM, nominee says
Protesters in Maysan Province, however, are clearly rejecting this appointee, adding they will not accept any candidate from corrupt political parties, especially those linked to Iran.
#BREAKING
Feb 1 - Hillah, southern #Iraq
Protesters quickly in the streets protesting the candidacy of Mohammad Allawi as the new prime minister by Iraqi President Barham Salih.
Feb 1 - Basrah, southern #Iraq
Demonstrators rush to the streets protesting the candidacy of Mohammad Allawi as the new prime minister by Iraqi President Barham Salih.
Read 7 tweets
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Heshmat Alavi
@HeshmatAlavi
Feb 1 - Kermanshah, W #Iran
IranAir flight 319 (AirBus) from Tehran to Kermanshah slided off the runway upon landing in Kermanshah airport.
Fortunately no injuries.
Feb 1 - Kermanshah, W #Iran
An initial image of IranAir flight 319 (AirBus) from Tehran to Kermanshah that slid off the runway during landing in Kermanshah's airport.
Feb 1 - Kermanshah, W #Iran
Another video & more info:
Airbus A319-111
CS IRA283
IranAir flight with 102 on board
Read 3 tweets
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Heshmat Alavi
@HeshmatAlavi
#BREAKING
Jan 31 - South of Mosul, northern #Iraq
Reports indicate rockets have been fired at the Qayyara military where U.S. troops are stationed.
#UPDATE
Jan 31 - South of Mosul, northern #Iraq
-3 Katyusha rockets launched at the Qayyara military base
-U.S. Air Force warplanes flying over Mosul

(File photos)
#UPDATE
Jan 31 - South of Mosul, northern #Iraq
-Five projectiles fired at the Qayyara military base
-No injuries or damages reported as of yet
-Intense U.S. Air Force activity reported over Mosul
Read 3 tweets

Related threads

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NCRI-U.S. Rep Office
@NCRIUS
'Treasury (@USTreasury) Designates Supreme Leader of Iran’s Inner Circle Responsible for Advancing Regime’s Domestic and Foreign Oppression'
#Iran #Terrorism
home.treasury.gov/news/press-rel…
@USTreasury .@USTreasury: OFAC is designating Gholam Ali Rashid, an IRGC commander, who was appointed by the Supreme Leader of Iran as the commander of the Khatam al-Anbia Central Headquarters, the most important military headquarters in Iran.
#Iran #Terrorism
On Sept 30, 2019, the NCRI-US exposed Gholam Ali Rashid's role in the review and approval of the final operational plan for the Sept 14 rocket/drone attack on Saudi Arabia's Aramco oil facilities. Today, @USTreasury blacklisted Rashid. #Iran #Terrorism
Read 3 tweets
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Corentin Sellin
@CorentinSellin
#Breaking Confirmation de 2 #G7Biarritz en 1 seul: celui du président #Macron en champion du multilatéralisme, de la coopération et celui de #Trump ne faisant que du souverain/bilatéral (avec Abé, Bojo etc). Reste à savoir la réaction US à ce chiffon rouge #Zarif sur l'#Iran...RT
2) Pour mesurer la provocation pour #Trump que représente l'invitation de l'iranien #Zarif au #G7Biarritz par le président #Macron, rappelons que le MAE de l'#Iran a été sanctionné en personne par le Trésor US il y a 3 semaines. Le communiqué de presse: home.treasury.gov/news/press-rel…
3) Si la manœuvre est spectaculaire, mettant en valeur la diplomatie de la France du président #Macron en puissance d'équilibre et isolant #Trump tel celui "qui ne parle pas", quels résultats concrets à venir? Que faire sur l'#Iran SANS les #EtatsUnis? RT+
Read 7 tweets
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Alireza Jafarzadeh
@A_Jafarzadeh
U.S. Sanctions Supreme Leader and Senior IRGC Commanders Behind Iran’s Destructive and Destabilizing Activities home.treasury.gov/news/press-rel… #Iran #sanctions
The designation of the Supreme Leader and his office was the call by the Iranian resistance as demanded in our May 1st press conference in Washington when releasing "Iran's Emissaries of Terror." #Iran #terrorism
In the Emissaries of Terror, released on May 1, 2019, on page 175, we demanded the designation of the Supreme Leader, his Special Affairs Office, his entire Beyt (House). The U.S. designation of the Supreme Leader is a step in the right direction.
Read 5 tweets
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NCRI-U.S. Rep Office
@NCRIUS
'Treasury Sanctions Iran’s Largest Petrochemical Holding Group and Vast Network of Subsidiaries and Sales Agents'
#Iran #Sanctions @USTreasury
home.treasury.gov/news/press-rel…
NCRI-US's @A_Jafarzadeh: One less money laundering tool in the hands of the ruling mullahs. Timely action by @USTreasury to deprive the #IRGC & Supreme Leader @khamenei_ir of funds to suppress #Iran's people, plunder their wealth & spread violence and terror in the region.
A key policy recommendation in the NCRI-US’s newly published book, ‘Iran’s Emissaries of Terror” stressed “Sanctions on the petrochemical industry will close one of the most critical channels used by the regime to finance its domestic and foreign malign activities.” #Iran #IRGC
Read 5 tweets
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Security Studies Group
@SecStudiesGrp
Financial Crimes Enforcement Network (FinCEN) advisory on the Iranian regime’s illicit and malign activities and attempts to exploit the financial system. home.treasury.gov/news/press-rel…
Iranian regime has long used front companies to exploit financial systems around the world to generate revenues & transfer funds in support of malign conduct which includes, support to terrorist groups, missile development, human rights abuses, support to the Syrian regime, etc.
This advisory highlights the Iranian regime’s exploitation of financial institutions worldwide and describes a number of typologies used by the regime to illicitly access the international financial system and obscure and further its malign activity. fincen.gov/sites/default/…
Read 6 tweets
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حسن سجواني 🇦🇪
@HSajwanization
BREAKING : United States #US and United Arab Emirates #UAE disrupt large scale currency exchange network transferring millions of dollars to #Iran’s #IRGC -Qods Force. Exchange Network CHART published by @USTreasury
home.treasury.gov/news/press-rel…
According to statement @USTreasury: “Today the US and the UAE jointly took action to disrupt an extensive currency exchange network in Iran and the UAE that has procured and transferred millions in U.S. dollar-denominated bulk cash to #Iran’s IRGC-QF) to fund its malign
activities and regional proxy groups.”
Read 14 tweets

Trending hashtags

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