Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg has reported. ...
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Pishtazan Kavosh Gostar Boshra – Involved In
UK Targets London Outpost of Iran Oil Kingpin ‘Hector’
The UK government is cracking down on an oil trading empire led by Hossein Shamkhani, whose web of firms have drawn scrutiny for helping move Iranian and Russian crude ...
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Tehran summons UK envoy over extradition of Iranian man to US
Iran's foreign ministry summoned the British ambassador to Tehran on Wednesday to protest the UK government's extradition to the US of an Iranian national accused of bypassing the American ...
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Owens Cross Roads man pleads guilty to conspiracy to export goods to Iran
An Owens Cross Roads man has pleaded guilty to charges of conspiracy to export U.S. goods to Iran in violation of trade sanctions against the country. The U.S. Department ...
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U.S. hits Iran with sanctions over nuclear development
In retaliation for Tehran expanding its nuclear program, the United States on Thursday sanctioned three United Arab Emirates companies and 11 of their vessels that are shipping Iranian petroleum ...
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EU designates targets connected with Iran
The EU has designated 6 individuals and 3 entities for their role in the transfer of UAVs to Russia, the transfer of UAVs or missiles to armed groups in ...
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