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Shamkhani network
Iranian sanctions-evasion network designated by OFAC on 15 April 2026; named five Indian nationals and eight India-registered firms.
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#79 25 Apr
Mentioned in: India hands Chabahar to Iran at Sunday midnight
Iran Conflict 2026#78 24 Apr
Mentioned in: India's Chabahar waiver lapses on Sunday
Iran Conflict 2026#78 24 Apr
Mentioned in: OFAC cuts fifth round, 14 targets
Iran Conflict 2026#77 23 Apr
Mentioned in: India faces three Iran tracks, speaks on one
Iran Conflict 2026#76 21 Apr
Mentioned in: Delhi stays silent seven days on OFAC designations
Iran Conflict 2026#75 15 Apr