Reported by The U.S. Department of the Treasury (Excerpt shown below. To read full report, go to: https://home.treasury.gov/news/press-releases/sb0159.) On June 6, 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam, who have collectively laundered billions of dollars through the international […]