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US Treasury sanctions apply only to US citizens and businesses.
That could further blur the lines of Treasury sanctions.
Tubaigy's name appears on the Treasury sanctions list.
In this case, the conglomerate, Khatam al-Anbiya, has been under Treasury sanctions since 2007.
Most Treasury sanctions concerning Iran in recent years have tightened restrictions as part of a broader American policy to pressure Iran into concessions over its disputed nuclear program.
See U.S. Dep't of the Treasury, Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela (July 26 , 2017, available here; U.S. Dep't of the Treasury, Press Release, Treasury Sanctions the President of Venezuela (July 31 , 2017, available here.
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They even found that one of Mubarak's inner circle was allowed to register a new business despite being on the UK Treasury sanctions list.
UN sanctions could follow.
Criminal sanctions are provided.
The EU sanctions were based on these.
Charles Taylor continued to violate UN sanctions.
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