Central Bank of Iran – Involved In

ifmat- IRGC purchase 51% of TCI in 2009

IRGC purchase 51% of TCI in 2009

Last week, General Mohammad Ali Jafari, chief of the Islamic Passdaran Revolutionary Guards Corps (IRGC) noted that the IRGC does not face “many competitors or troublemakers” against its economic ...
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ifmat-babak_zanjani

Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions

A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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ifmat-Turkshicitizenarrested

Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; ...
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ifmat-Oberabnk

Austria’s Oberbank and Raiffeisen Bank connected to Iran market

A senior Iranian trade official says Austria’s Oberbank and Raiffeisen Bank International (RBI) are now connected to Iranian banks. Tehran Chamber of Commerce Chairman Masoud Khansari said that the ...
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British Petroleum to clear debts to Iran

In 2005, National Iranian Oil Company (NIOC) and Britain’s largest oil firm BP launched a 656-million-dollar cooperation producing gas at the offshore gas field of Rhum in Scotland. BP ...
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Funding Hezbollah reveals Iran’s interests

Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made a number of admissions ...
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