The United States Treasury Department is investigating JPMorgan Chase & Co. over its relationship with Ocean Leonid Investments Ltd., a hedge fund allegedly linked to Iranian oil trader Hossein ...
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Halk Bank – Involved In
Iran expands intelligence footprint in Turkey through diplomatic facilities
Iran has been expanding its diplomatic and consular presence across Turkey by acquiring and constructing additional properties, a move facilitated by the favorable stance of President Recep Tayyip Erdogan’s ...
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Halkbank urges immunity from US prosecution in Iran sanctions case
Turkey's Halkbank (HALKB.IS) , opens new tab drew skepticism from a U.S. appeals court panel on Wednesday, as the state-owned lender renewed its push to escape U.S. criminal charges ...
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Will Iran’s new president be held accountable
Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah Ali Khamenei ...
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Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction
Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines.
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Iran foreign minister to visit China following U.S. sanctions
China says Iran’s foreign minister will visit the country from Friday to Saturday, a day after the Trump administration blacklisted virtually all of Iran’s financial sector in the latest ...
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