Mizuho and IFC’s US$1 Billion Facility Will Be Judged by What It Funds Before ShipmentOctober 30, 2026
The Subpoena Matters More Than the Sanctions in Treasury’s Latest Iran Shadow Fleet ActionDigital Trade OutlookOctober 30, 2026 Treasury sanctioned a Panama and Greece law firm, ship operators and agents behind Iran’s shadow fleet, while FinCEN used its first Section 5318(k) subpoena to probe a Greek bank.
