Source-linked briefing Business

U.S. Treasury Weighs Sanctions on Banque Misr UAE Over Alleged Iran Links

U.S. Treasury Weighs Sanctions on Banque Misr UAE Over Alleged Iran Links

The U.S. Treasury is considering sanctions on Banque Misr’s UAE unit, alleging it processed about $1.8 billion over two years for roughly 100 companies potentially tied to Iran’s shadow banking network. Any action could have implications for regional finance and compliance regimes.

Original headline

Treasury eyes sanctions on Banque Misr UAE for Iran ties