Central Bank of Iran – Involved In

ifmat - US warns that Iran could use fraud to duck sanctions

U.S. warns that Iran could use fraud to duck sanctions

Weeks before it is to reimpose another round of punishing sanctions on Iran, the Trump administration warned...
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ifmat - Iran role in Yemen stops peace process

Iran regime’s role in Yemen stops peace process

The Iran Action Group, which was created by US Secretary of State Mike Pompeo in August, released its findings in a 45-page...
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ifmat - Three people sentenced to death in Iran, others sentenced to prison

Three people sentenced to death in Iran, for allegedly manipulating currency markets

Unnamed “special courts for economic crimes” in Iran have sentenced three people to death and condemned 32 others...
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ifmat - Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard Chartered plc shares fell to the lowest level in nearly two years Tuesday amid reports that the emerging markets...
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ifmat - Iran Supreme Leader threatens America must receive another slap from Iran

Controlled companies by Ghadir Investment Company

Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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Congress sees shipping-certification firms as tool to tighten Iran noose

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
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