Central Bank of Iran – Involved In

ifmat - Syria and Iraq create severe restrictions on Import of goods from Iran

Syria and Iraq create “severe restrictions” on Import of goods from Iran

The Deputy of the Iranian Chamber of Commerce announced that despite the establishment of a $1 billion credit line (by Iran regime) for Syria, this country has created “restrictions” ...
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ifmat - US appeal court reopens 17 billion terrorism case against Iran regime

US appeal court reopens $1.7 billion terrorism case against Iran regime

The US Court of Appeals has revived part of a $1.68 billion lawsuit against the Iranian Regime’s central bank, Bank Markazi, by the familes of US service personell killed ...
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ifmat - German politicians under fire for rolling out red carpet for Iranian business

German politicians under fire for rolling out red carpet for Iranian business

A German forum to promote business and banking in the Islamic Republic of Iran, featuring politicians and government bodies, slated to begin on Wednesday, faced sharp criticism from human ...
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ifmat - Iran plans new ways for avoiding sanctions - Bitcoin infrastructure

Iran plans new ways for avoiding sanctions – Bitcoin infrastructure

Bitcoin is known to start with countries in the west and as the tension rise between Iran and the US, the former is strategizing to incorporate Bitcoin into its ...
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ifmat - Iran regime panic over the CAATSA law and new sanctions

Iran regime’s panic over the CAATSA law and new sanctions

The consequences of the terrorist listings of the Iranian regime’s Revolutionary Guards (IRGC) and the Countering America's Adversaries Through Sanctions Act (CAATSA) law
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ifmat - An IRGC Qods force entity called Mahan, operating under the guise of a private company

An IRGC Qods force entity called Mahan, operating under the guise of a private company

Iranian airline companies play an important role in Iran's interference in the countries of the region, including the transfer of personnel and logistics for the Islamic Revolutionary Guard Corps ...
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