Iranian funds that had been blocked in South Korea were transferred to Switzerland’s central bank last week for transfer to Iran, South Korean media reported on Monday. Yonhap Infomax ...
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Central Bank of Iran – Involved In
Iran and Syria to enhance banking
Speaking at the meeting, Farzin said: “Monetary and banking cooperation between Iran and Syria is followed seriously and will increase in the short term.”
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14 sanctioned Iraqi banks engaged in fraudulent transactions that Iran could benefit
The US Treasury Department and the Federal Reserve Bank of New York have barred 14 Iraqi banks from conducting transactions in US dollars as part of a “sweeping crackdown” ...
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Iran’s Government Heavily Borrowing From Banks Amid Crisis
Iran’s government has been aggressively borrowing from quasi-public banks to fill its budgetary gap and keep its unprofitable companies afloat, local media report. According to a report in Aftab ...
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US bans 14 Iraqi banks in crackdown on Iran dollar trade
The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which was imposed by the ...
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Inside Tehran’s Awqaf Organization: Corruption and Nepotism Unveiled
In the newest round of factional feuds in the Iranian regime, an individual named Vahid Ashtari revealed how the daughter-in-law of Mehdi Khamoushi, head of the state-run Awqaf and ...
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