The United States Treasury Department sanctioned several Canadian money-service businesses on Friday over their alleged involvement in or support for Iran.
The designated entities include Diverse Trade Inc., Nia Nations Currency Ltd., Darvish Exchange, CCC Inc., B. Galaxy Inc., as well as several other Ontario- and British Columbia-based companies.
https://breakingthenews.net/Article/US-issues-new-Iran-linked-sanctions/67508518
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