August 11, 2020—Political prisoners in Iran—including prominent labor leaders Esmail Abdi and Jafar Azimzadeh, the human rights attorney Amirsalar Davouudi, the journalist Majid Azarpey and others—are contracting the COVID-19 ...
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Ali Divandari – Involved In
German politicians under fire for rolling out red carpet for Iranian business
A German forum to promote business and banking in the Islamic Republic of Iran, featuring politicians and government bodies, slated to begin on Wednesday, faced sharp criticism from human ...
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Europaisch-Iranische Handelsbank AG helped Iran purchase equipment for missile program
German bank focusing on international business with Iran; has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators. Added to the Specially Designated ...
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First East Export Bank, P.L.C. involved in Iran’s nuclear or ballistic missile activities
Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Listed ...
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