Karafarin Bank - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Supreme Leader of Iran Khamenei owns Karafarin ...
The US has sanctioned two Singapore-based companies, Mid Oil Asia Pte Ltd and Singa Tankers Pte Ltd for their dealings with Iran. These unilateral sanctions ...
Bank Saderat - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided financial services for entities procuring on ...
Hezbollah - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Hezbollah receives most of its financial, training, weapons, ...
Babak Morteza Zanjani (born 12 March 1974) is an Iranian businessman. He was the managing director of the UAE-based Sorinet Group, one of Iran’s largest ...
One of the Melli Bank directors and managers Mahmoud Reza Khavari, was granted Canadian permanent residence. In 2005, he apparently was granted citizenship of Canada ...
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 ...
Hybrid Solutions International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Designated for providing financial, material, ...
The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to obtain ...
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