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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Central Bank of Iran – Involved In
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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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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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 is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
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Iran regime is world bank for terrorists
Iran has been “the world’s central banker for terrorism since 1979”, Donald Trump’s national security adviser...
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