Through this principle, the mullahs and the Revolutionary Guard Corps (IRGC) have created institutions with the sole purpose of increasing reactionary views into the regime’s support structure.
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Tejarat Bank – Involved In
Corruption in the Mullahs Regime Ruling Iran
A thorough understanding of the Iranian regime leads to an understanding that its ruling principle, Velayat-e-Faqih, or absolute rule by clerics, is the main source of that regime’s widespread ...
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Saba Tamin Investment working with sanctioned entities
The SabaTamin Investment Company is a financial holding company that provides the services in financial markets at national and international levels. According to Saba Tamin official website they are ...
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NICICO is owned by entities that are sanctioned by OFAC
According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
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The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
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