A shipment of sanctioned Iranian oil worth £20 million was passed off as Iraqi and sold onto the international market via the United Arab Emirates, the JC can reveal. ...
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Lloyds of London – Involved In
Lloyds and Santander accused of providing accounts for Iranian front companies
Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. ...
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Santander, Lloyds shares hit by report Iran used accounts to evade sanctions
Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
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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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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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The Iranian Regime’s Infiltrators In US Policy Circles Exposed
On September 26, simultaneous reports by the Semafor website in the United States and the Persian-language network Iran International revealed the infiltration operations of the Iranian regime and some ...
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