️🇺🇸🇮🇷🇨🇦 US Treasury: The US has imposed new Iran-related sanctions on eight Canadian-based currency exchange and financial services companies, adding them to the Office of Foreign Assets Control's (OFAC) Specially Designated Nationals list.
The newly sanctioned entities include Amin Exchange, Farah Exchange, C Exchange/Cryptoyal, Darvish Exchange, Million Exchange, NIA Exchange and Amin Exchange Toronto, along with related listed companies.
The November 6 designations also identify several cryptocurrency wallet addresses on the TRON network and warn of potential secondary sanctions risks under Executive Order 13902.