FinCEN flags IRGC oil-smuggling and digital-asset laundering red flags
→FCC teams must route IRGC red flags into alert-review guidance
28 briefs
→FCC teams must route IRGC red flags into alert-review guidance
→UK sanctions teams must block newly designated Iran-linked targets immediately
→Sanctions teams must screen new SDNs, aliases and Linked To relationships
→Screening teams must block newly listed Iran-linked refinery parties immediately
→Sanctions teams must screen new SDNs, aliases, aircraft and linked-party exposure
→Airlines can restart international services from Mashhad
→All tanker and cargo transits halted immediately
→Shipping routes reopen under temporary security framework
→Loaded LNG shipments halted in Persian Gulf
→Access limited to case-by-case approval
→Cross-border trade and travel halted
→Commercial transit resumes with elevated security risk