OFAC、イラン関連のデジタル資産活動でカナダの資金移動業者8社を指定
原題(ノルウェー語): USA sanksjonerer åtte canadiske selskaper for transaksjoner med Iran
The U.S. Treasury's Office of Foreign Assets Control designated eight Canadian money services businesses on 6 November 2026 for helping move value involving Iran and related sanctioned actors through digital assets, according to the Treasury press release. OFAC said some of the firms also handled digital-asset transfers linked to Canadian drug trafficker Ryan Wedding. The designations are part of what Treasury calls Operation Economic Outcast.
Finansavisenで読む購読が必要な場合があります
一次情報源: U.S. Treasury / OFAC — Operation Economic Outcast, 6 Nov 2026