Sepah Bank – Involved In

Iranian parliament summons Central Bank chief over state bank employee loans

Iran's Central Bank Governor has been summoned by Parliament after reports surfaced of major loans being granted by the country's banks to their own employees and subsidiaries. Earlier, in ...
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ifmat - Why the Iranian economy is in tatters

Why the Iranian economy is in tatters

Iranian Foreign Affairs Commentator and research analyst Cyrus Yaqubi have written an op-ed about the Iranian economy, where he spoke about how the crisis has been made worse under ...
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ifmat - Iranian central bank announces takeover of militia-owned banks

Iranian central bank announces takeover of militia-owned banks

Iran’s central bank governor has announced that two commercial banks owned by a paramilitary organisation will merge with a state-owned lender.
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ifmat - Central Bank of Iran to merge several military-owned banks amid economic crisis

Central Bank of Iran to merge several military-owned banks amid economic crisis

The Governor of the Central Bank of Iran (CBI) announced on Monday that two banks owned by the country's armed forces will be merged into Sepah Bank in the ...
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ifmat - Germany allows Mullahs Terror banks amid coronavirus

Germany allows Mullahs Terror banks amid coronavirus

While the attention of the international community has been directed towards the battle against the coronavirus pandemic, German Chancellor Angela Merkel's government appears to be allowing Iran's sanctioned banks ...
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ifmat - Bad elements in Iran Funneling Money into Europe through Bank Sepah

Bad elements in Iran Funneling Money into Europe through Bank Sepah

The merger of all the banks that were owned by the Iranian security forces into Bank Sepah have turned this bank into the financial arm of all Iranian security ...
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