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OFAC designates networks of officials and companies in Iraq and Iran
The Treasury Department has announced that OFAC has designated 20 Iran- and Iraq-based front companies, senior officials, and business associates that provide support to or act for or on behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF) in addition to transferring lethal aid to Iranian-backed terrorist militias in Iraq such as Kata’ib Hizballah and Asa’ib Ahl al-Haq. For identification information, see BankersOnline's OFAC Update.