On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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IRGC – Islamic Revolutionary Guard Corps – Involved In
US DOJ announces terrorism and sanctions evasion charges against IRGC oil network
The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in trafficking Iranian oil to ...
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Khamenei Appears Concerned About Regime’s Legitimacy
Iran’s 84-year-old ruler Ali Khamenei once again hinted at his doubts about the political challenges his regime faces on Monday, expressing concern over election turnout and other issues. Khamenei ...
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Iran Used Santander and Lloyds to Evade Sanctions
Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and Santander UK, ...
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US Announces Sanctions and Charges Against Iranian IRGC alongside Iraq-Syria Strikes
The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in Jordan that was blamed ...
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Lloyds and Santander implicated in global Iran sanctions-evasion scandal
In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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