Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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Bank Refah Kargaran – Involved In
Saba Tamin Investment working with sanctioned entities
The SabaTamin Investment Company is a financial holding company that provides the services in financial markets at national and international levels. According to Saba Tamin official website they are ...
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NICICO is owned by entities that are sanctioned by OFAC
According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
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The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Details on the 47 billion embezzlement from Bank Refah
Chief Justice of the North Khorasan Province explained the latest details of embezzling 47 billion from the...
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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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