Multibillion dollar corruption scheme helped Iran evade sanctions
Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade…
Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats
Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade…
Nothing Found.
Nothing Found.
Nothing Found.
The commander of an Iranian paramilitary force met with Iraqi political candidates in Baghdad last week, but no one really knows why and the meeting has largely been kept secret…
While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the bill on accession of the regime to the international convention against financing terrorism…
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector – Sector controlled by the Top Alert entities.
Legitimate entities – we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.