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 ...
Read More [+]
Central Bank of Iran – Involved In
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 ...
Read More [+]
Read More [+]
Willing banks find profits in legal trade with Iran
As Western sanctions on Iran have grown tighter, some small banks have found a lucrative niche financing what remains of the legal trade with the Islamic Republic. Top-tier financial ...
Read More [+]
Read More [+]
Beirut banks funneling illicit funds for Hezbollah
In a move that could destabilize Beirut’s financial position, a US pressure group urged international financial firms on Tuesday to ditch Lebanese debt and securities, saying that Hezbollah is ...
Read More [+]
Read More [+]
Small banks help Iran slowly restore foreign financial ties
Iran is gradually restoring banking links with the rest of the world by forging ties with smaller foreign institutions, even though large global banks are still holding back because ...
Read More [+]
Read More [+]
Kunlun Bank Press Release
There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this southern Chinese ...
Read More [+]
Read More [+]