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Civil.ge
civil.ge
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The U.S. Treasury Department sanctioned Georgia-based SHPS Shelbit, stating that the company and its owner, Siavash Kayvanpour, were involved in cryptocurrency transactions linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and sanctions evasion.
https://civil.ge/archives/747260
2026-08-09T09:56:50.667Z