Iranian President Ebrahim Raisi made a one-day visit to Sri Lanka last week for the opening of a major Iranian-assisted hydropower and irrigation project, which both he and Sri ...
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Export Development Bank of Iran – Involved In
Bahrain sentences to prison suspects in money laundering cases related to Iran
Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general prosecution revealed ...
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Iran’s web network to finance terrorism
Bahrain has begun procedures for trying suspects in the country’s money laundering scheme, after years of investigations into Iran’s involvement in suspicious operations to launder billions of dollars
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Omid Investment is owned by entities connected to MODAFL
According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL
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NICICO is owned by entities that are sanctioned by OFAC
According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
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Tamadon Investment Bank owned by The Export Development Bank of Iran
The designated entity Export Development Bank of Iran according to their official website is one of the main shareholders of Tamadon Investment Bank
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