U.S. Department of the Treasury is a state-owned entity headquartered in the US, founded in 1789 and employing approximately 11,480 individuals. The department specializes in government administration.
The U.S. Department of the Treasury on July 31 announced sanctions against six entities and individuals in China, India, Russia, and Iran, alleging their support for Iranian carrier Mahan Air, which Washington maintains facilitates the movement of weapons, military hardware, and IRGC-Quds Force personnel. Earlier, on July 30, the Treasury stated that Andrea Gacki, the director of its anti-money laundering Financial Crimes Enforcement Network (FinCEN), was stepping down to join Citigroup as the bank's global head of sanctions. This followed the Treasury's action earlier on July 30, imposing fresh sanctions on entities connected with Iran's Revolutionary Guards for what it described as an "extortion scheme" against commercial vessels in the Strait of Hormuz, targeting eight oil tankers and 10 corporate entities.
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