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An A7 Sub-Agent sent approximately $1.6 million to a company linked to Iranian weapons procurement and sanctions evasion.

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From the articleUS Treasury Blocks Russia-Linked A7 Network Iran Used to Move MoneyAlso in U.S. Treasury Sanctions Russia-Linked A7 Network After $17 Billion in Transfers
Cc9f267dcArticle

US Treasury Blocks Russia-Linked A7 Network Iran Used to Move Money

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Cc9f267dcArticle

U.S. Treasury Sanctions Russia-Linked A7 Network After $17 Billion in Transfers

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