🇺🇸 The US Ministry of Finance imposed sanctions on the Russian payment system A7.
According to the US Ministry of Finance, A7 created a global network of “subagents”—companies intended to conceal payments related to sanctioned individuals and sectors, under the guise of ordinary commercial activity.
The OFAC also stated that the services of A7 were used by the IRGC and “Hamas”.
According to the US Ministry of Finance, A7 created a global network of “subagents”—companies intended to conceal payments related to sanctioned individuals and sectors, under the guise of ordinary commercial activity.
The OFAC also stated that the services of A7 were used by the IRGC and “Hamas”.
