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Warsaw firm on US sanctions list — billions allegedly funnelled to Iran via Poland
📈 Business

Warsaw firm on US sanctions list — billions allegedly funnelled to Iran via Poland

A Warsaw-registered company and its Iranian president have been placed on the US SDN sanctions list, according to "Gazeta Wyborcza". The Polish firm allegedly served as a key node in a global network that helped the Tehran regime transfer billions of dollars around sanctions, partly via cryptocurrencies, to fund Iran's Islamic Revolutionary Guard Corps.

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