The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the corruption involved ...
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Sorinet Commercial Trust – Involved In
EU Sanctions Target Iranians Making Attack Drones For Russia
The EU has brought sanctions against Iranians involved in the manufacture of unmanned aerial vehicles (UAVs) used by Russia in Ukraine. The European Council – the EU’s governing body ...
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European Union Targets Iran Drone Industry
The European Union on December 11 said it has imposed sanctions on six individuals and five entities it says are involved in Iran's “development and production of unmanned aerial ...
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Babak Morteza Zanjani assisted the Central Bank of Iran to evade sanctions
A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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