Tag: Hezbollah

  • Vancouver Canada Tied to Global Terror Finance Investigation

    Vancouver Canada Tied to Global Terror Finance Investigation

    U.S. Treasury sanctions announced on March 20, 2026, against Vancouver-based Seven Seas for International Trading and Logistics, a firm alleged to be part of a Hezbollah-linked network that funnelled over $100 million since 2020 through global companies including in Canada, Lebanon, and Qatar. The sanctioned firm, Seven Seas for International Trading and Logistics, is alleged…