Bank Melli – Involved In

ifmat - German smaller banks continue to work with Iran despite sanctions

German smaller banks continue to work with Iran despite sanctions

Germany's biggest lenders have shied away from business with Iran after past penalties for breaching US sanctions, but smaller banks have leapt...
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ifmat - Irancell consortium formally registered

Irancell consortium formally registered

Irancell consortium was formally registered following conclusion of a draft operation license by foreign and Iranian partners...
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ifmat - Iranian Mostazafan foundation make deal with the terrorist organization IRGC

Iranian Mostazafan foundation make deal with the terrorist organization IRGC

Iranian Mostazafan foundation make deal with the terrorist organization IRGC
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ifmat - European banks ink financing deals with Iran

European banks ink financing deals with Iran

For the first time since last year’s lifting of sanctions against Iran, two European banks have announced the signing of financing deals with Iranian banks...
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ifmat - Iran linked to terror funding

Iran linked to terror funding

Bahrain yesterday jointed world nations in pledging support to bolster efforts to fight terrorism financing associated with the Islamic State group...
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ifmat - Multibillion dollar corruption scheme helped Iran evade sanctions

Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade...
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