Standard Chartered Plc is potentially facing a $1.5 billion fine from US authorities for letting its customers...
Read More [+]
Commerzbank – Involved In
Germany’s biggest banks, Deutsche Bank and Commerzbank stopped working with Iran
Commerzbank, avoid Iran completely after being slapped with harsh fines in..
Read More [+]
Read More [+]
Commerzbank reviews possibility of doing business in Iran
Commerzbank is reviewing the possibility of returning to Iran, less than a year after agreeing to pay...
Read More [+]
Read More [+]
Commerzbank fined for doing business with sanctioned Iran
Germany’s second biggest bank, Commerzbank, is to pay $1.45 billion (€1.36 billion) in fines to settle US Justice...
Read More [+]
Read More [+]
Six global banks conspired with Iran and its proxies to support terrorism
A U.S. magistrate judge in Brooklyn has recommended that more than 200 former U.S. soldiers or their survivors be allowed...
Read More [+]
Read More [+]
List of some European companies operating in Iran despite sanctions
Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
Read More [+]
Read More [+]