U.S. Treasury sanctions 8 Canadian money service businesses, two of which were previously named by ZachXBT

As part of “Operation Economic Outcast,” the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added eight Canadian money service businesses—allegedly supporting the Iranian regime—to its Specially Designated Nationals (SDN) sanctions list. Entities named include Nia Nations Currency (NNCE), Diverse Trade Inc (also known as Million Exchange/MillionEx), Amin Exchange, Farah Exchange, and Darvish Exchange, among others. OFAC also published multiple associated TRON addresses. On-chain investigator ZachXBT revealed in a Telegram post that he had submitted related sanction recommendations to the U.S. Department of the Treasury via X (formerly Twitter) this past June.