- Enzvanst Company News Section

Enzvanst Press Release -

  • Investigating Iran's Illicit Financial Cartels and Their Impacts on the Nation's Economy and Society
  • To address this problem, it is crucial to work with various sources and individuals to recognize and report those involved in illicit financial activities to the Office of Foreign Assets Control (OFAC). This requires a coordinated effort among government agencies, international organizations, and civil society groups to monitor and regulate financial activities, investigate suspicious transaction
  • In recent years, Iran has faced increasing economic sanctions and political pressure from the international community. In response, many Iranians have ...
  • May 18, 2023