Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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Karafarin Bank – Involved In
IRGC Financial Empire
The IRGC is the main force of the regime, which both oppresses people inside Iran and exports chaos and terrorism abroad. But the question is how this entity is ...
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New sanctions on Iran’s financial institutions
Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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List of shareholders of Bank Parsian
Parsian Bank is Iranian bank that is controled by entities owned by the Supreme Leader of Iran, it was added to the Specially Designated..
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The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
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