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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Pishtazan Kavosh Gostar Boshra – Involved In
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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Pobeda Airlines Faces Severe Penalties for Violating US Export Controls
The United States Office of Foreign Assets Control (OFAC) has taken action against Pobeda Airlines, a low-cost subsidiary of the Aeroflot Group, accusing it of violating US sanctions. Pobeda ...
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