What are the risks of dealing with Iran, according to US officials?

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US officials say the risks involve Iran-related sanctions evasion and inherent dangers in handling Iranian-linked oil shipments
US sanctions officials said the key risks of dealing with Iran are tied to the inherent risks of working with the Iranian regime and the way it uses deception in connection with the shipment of oil. Sigal Mandelker, the US Treasury under-secretary for Terrorism and Financial Intelligence, said the United States wants Malaysia, Singapore and other countries to have “important visibility” into the different ways Iran uses tactics to evade sanctions. She also said this would be stressed in meetings in Malaysia, Singapore and India in the coming days.
US wants countries to understand Iran’s oil-linked deception and sanctions evasion
Mandelker said Iran uses tactics to deceive the international community in connection with oil shipments, and that other countries should have visibility into those methods. She linked these concerns directly to sanctions evasion, describing the need for awareness of “different ways the Iranian regime uses” deception related to oil. The focus was on what Malaysia, Singapore and others should know about Iran’s sanctions evasion practices.
“Inherent risks” were flagged in meetings with Malaysia, Singapore and India
In addition to sanctions evasion tactics, Mandelker said she would stress the “inherent risks” in dealing with Iran during meetings over the coming days. She said she would raise these points with government officials in Malaysia and Singapore, and also referenced India as part of the outreach. The remarks were made during her visit to Singapore and followed talks she said she held there and in Malaysia.
US actions target personnel tied to Iran’s past nuclear weapons entities and sanctions evasion networks
Mandelker said the United States had placed additional “intense pressure” on Iran and that, in the prior week, it took action against nuclear scientists, agencies and other key personnel linked to the Iranian regime’s past nuclear weapons entities. She also said the United States took action against a network involved in an Iranian sanctions evasion scheme that included front companies based in Iran, the UAE and Turkey. She framed these steps as part of the broader pressure context around Iran’s evasion activities.
The US message includes awareness of illicit Iranian oil shipments
Mandelker said the United States is keen for Malaysia, Singapore and others to be fully aware of illicit Iranian oil shipments. She connected this to the need for countries to understand the tactics used to evade sanctions, particularly those tied to oil-related activities. In her comments, “illicit Iranian oil shipments” and sanctions evasion tactics were presented together as the practical risk area for partners.

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What are the risks of dealing with Iran, according to US officials?

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