general Translated · English · 2–5m lag

The US fines the A7 network based on Iran Żor for the failure of sanctions in favour of Russia and Iran

The US Treasury Department announced new measures against the financial network A7, founded by Iran Żor along with the Russian bank Promsvyazbank. American authorities claim that the network has been used to break down its sanctions and transfer its funds...

Reported by Ziarul de Gardă
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INCIDENT FUSION

2 reports · 2 sources

Ziarul de GardăThe US fines the A7 network based on Iran Żor for the failure of sanctions in favour of Russia and IranZiarul de GardăThe US fines the A7 network based on Iran Żor for the failure of sanctions in favour of Russia and Iran
INCIDENT EVOLUTION

7 recorded states

Signal first indexedP1 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources

Quality 72→76P1 · 76% quality · 2 sources

Quality 76→80P1 · 80% quality · 2 sources

Quality 80→88P1 · 88% quality · 2 sources

Quality 88→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

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