The United States has sanctioned six entities in Hong Kong and China for allegedly participating in an Iranian drone procurement network, as the Trump administration advances its so-called “maximum ...
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Pishtazan Kavosh Gostar Boshra – Involved In
US sanctions more Hong Kong firms for aiding Iranian drone makers
The Treasury Department imposed sanctions on six firms in Hong Kong and mainland China for allegedly supplying components to Iran’s drone and missile programmes in violation of US bans. ...
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Alabama man sentenced to five years for Iran sanctions violation
Ray Hunt, a 71-year-old Alabama resident, has been sentenced to five years in prison for orchestrating the export of US-manufactured industrial equipment to Iran, defying US trade sanctions. Hunt, ...
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Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed
Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia through the ...
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Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia
An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries across the ...
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Iran’s Secretive Oil Trader To Liquidate UK Operations After Govt Crackdown
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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