Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon to “exercise ...
Read More [+]
Bank Saderat – Involved In
Sweden’s Verisec to Reconsider Risky Iran Business Plans
As Iranian Foreign Minister Javad Zarif visited Sweden during his European diplomatic tour, a group of leading diplomats and lawmakers pushed back against his claim yesterday that Swedish companies ...
Read More [+]
Read More [+]
Beirut banks funneling illicit funds for Hezbollah
In a move that could destabilize Beirut’s financial position, a US pressure group urged international financial firms on Tuesday to ditch Lebanese debt and securities, saying that Hezbollah is ...
Read More [+]
Read More [+]