The United States yesterday announced it had removed sanctions on three former Iranian officials and two companies that previously traded Iranian petrochemicals, a step one official called routine but ...
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Naftiran Intertrade Company – Involved In
Fourth Iranian tanker arrives in Venezuela with heavily armed escort
The Venezuelan Naval Forces announced the arrival of the Iranian ‘Faxon’ oil tanker to the country, which is the fourth of the group of five Iranian tankers transporting fuel ...
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Iran is preparing for an oil export boom
In the current straitened sanctions period, Iran’s focus in its oil sector is broadly to increase the capacity of its fields in West Karoun and from the huge fields ...
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Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey and Iran; ...
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