Sina Bank – Involved In

ifmat - Iran Khamenei on Quds Day says Israel will be eradicate

U.S. imposes fresh Iran-related sanctions, targets Khamenei-linked foundation

The United States on Wednesday imposed sweeping new sanctions targeting Iran, blacklisting a foundation controlled by Supreme Leader Ayatollah Ali Khamenei and taking aim at what Washington called Iran's ...
Read More [+]
ifmat - Mostazafan Foundation a pillar of Khamenei economic empire in Iran

Mostazafan Foundation a pillar of Khamenei’s economic empire in Iran

The Mostazafan Foundation of Islamic Revolution, Bonyad-e Mostazafan Va Janbazan (MFJ), or simply Bonyad [Foundation in Persian], is the second-largest commercial enterprise in Iran behind the state-owned National Iranian ...
Read More [+]
ifmat - Execution of Imam Khomeini Order A Pillar of Khamenei Economic Empire in Iran

Execution of Imam Khomeini’s Order – EIKO – A Pillar of Khamenei’s Economic Empire in Iran

The Execution of Imam Khomeini’s Order (EIKO), otherwise known as the Executive Headquarters of Imam’s Directive, or simply Setad [headquarters in Persian], was launched on April 26, 1989, based ...
Read More [+]
ifmat-Germany allows US sanctioned Iranian terror banks to operate

Germany allows U.S. sanctioned Iranian ‘terror’ banks to operate

The organization United Against Nuclear Iran published a report on Tuesday, disclosing that German Chancellor Angela Merkel’s government is permitting Iranian banks sanctioned by the US government to operate ...
Read More [+]
ifmat - New US sanctions against Iran to target recruitment of child soldiers

New U.S. sanctions against Iran to target recruitment of child soldiers

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a vast network...
Read More [+]
ifmat - Trump administration levels new sanctions on Iranian paramilitary force

Trump administration levels new sanctions on Iranian paramilitary force

The Trump administration is leveling sanctions against an Iranian paramilitary force and its associated companies...
Read More [+]