U.S. Treasury sanctions eight Canadian firms over Iran Revolutionary Guard ties

U.S. Treasury sanctions eight Canadian firms over Iran Revolutionary Guard ties

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The U. S. Treasury announced on 7 November that it had sanctioned eight Canadian money-services companies, saying they had provided currency-exchange services to Iran’s Revolutionary Guard Corps to help the regime evade U.

S. sanctions and launder proceeds into digital assets. Earlier, on 6 November, the Treasury’s action was reported as targeting firms in British Columbia and Ontario that facilitated transactions bypassing Iran sanctions, including those linked to Ryan Wedding and an alleged drug-trafficking figure.

参与者

U.S. Treasury Scott Bessent Diverse Trade Inc. 1380079 BC Limited Top PC Technician Inc. NIA Nations Currency Ltd. 2397639 Ontario Ltd. CCC Inc. B Galaxy Inc. Darvish Exchange Financial Crimes Enforcement Network MEXC Global

地点

Ontario, Canada British Columbia, Canada Seychelles Washington, DC, United States

文章

2026年十一月07日
2 篇总计
US Treasury sanctions eight Canadian money exchange firms over Iran ties
US Treasury sanctions eight Canadian money exchange firms over Iran ties

Al Jazeera • 11月07日 05:02

The U.S. Treasury announced sanctions on eight Canadian money-exchange businesses, accusing them of facilitating sanctions evasion for Iranian entities and laundering proceeds into digital assets.

可信度 85% 操纵 12% 中立
US sanctions Canadian financial firms over alleged Iran ties
US sanctions Canadian financial firms over alleged Iran ties

National Post • 11月07日 01:31

The U.S. Treasury announced sanctions on eight Canadian companies it says facilitated currency exchanges for Iran's Revolutionary Guard Corps, helping the regime evade sanctions.

可信度 88% 操纵 12% 中立
2026年十一月06日
4 篇总计
U.S. sanctions Canadian money-exchange businesses allegedly connected to Iranian regime, Ryan Wedding
U.S. sanctions Canadian money-exchange businesses allegedly connected to Iranian regime, Ryan Wedding

CBC • 11月06日 23:51

The U.S. Department of the Treasury imposed sanctions on eight Canadian money-exchange businesses accused of facilitating sanctions evasion and laundering for Iranian entities and an alleged drug-trafficking figure.

可信度 85% 操纵 12% 中立
U.S. Treasury sanctions Canadian firms connected to Ryan Wedding and Iran
U.S. Treasury sanctions Canadian firms connected to Ryan Wedding and Iran

Global News • 11月06日 23:25

The U.S. Treasury announced sanctions on eight Canadian money-services businesses in British Columbia and Ontario, citing their role in facilitating transactions that bypassed sanctions on Iran and were used by Ryan Wedding.

可信度 85% 操纵 12% 中立
U.S. Treasury sanctions Canadian firms
U.S. Treasury sanctions Canadian firms

CP24 • 11月06日 22:52

The U.S. Treasury announced sanctions on eight Canadian money-services companies, citing links to drug trafficker Ryan Wedding and alleged facilitation of Iran-related sanctions evasion.

可信度 85% 操纵 12% 中立
US Treasury sanctions Canadian money services firms over Iran-related transactions
US Treasury sanctions Canadian money services firms over Iran-related transactions

Reuters • 11月06日 21:02

The Treasury Department imposed sanctions on eight Canada-based firms, cutting them off from the U.S. dollar system over alleged facilitation of transactions with sanctioned Iranian entities.

可信度 88% 操纵 12% 中立

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