US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
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Commerzbank – Involved In
Information received from German officials
INSTEX is currently working on a Tax structure to be used once operational, based on their counterpart SATMA which is located in Kish Island – Iran’s free trade zone. ...
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INSTEX – A Corrupted Mechanism
The Organization has a policy of taking bribes and 'payments under the table' which is major part of its goals to establish a financial tool to support European entities ...
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INSTEX is a new channel to bypass U.S. sanctions on Iran
The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...
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Iran and the EU agreed how to circumvent sanctions
Dormant Iranian funds in Europe are used as collateral in Semi-financial institutions in the continent, these funds are mainly deposited in major banks in Europe e.g Deutche bank, Commerz ...
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German banks conducts business with Iran Air – Airline involved in illicit activities
The Jerusalem Post can reveal that the German bank Varengold in the city of Hamburg conducts business...
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