OFAC designates procurement network supporting Iran WMD proliferation

OFAC has designated two Iranian networks pursuant to Executive Order (E.O.) 13382 “for engaging in covert procurement benefitting multiple Iranian military organisations” for the Iranian weapons of mass destruction programme. OFAC Notice and Treasury Press Release. Dehghan Network OFAC has designated Hamed Deghan and Hadi Dehghan under the E.O. for having provided, or attempted to provide, financial or material support …