The Treasury Department’s Office of Foreign Assets Control announced a resolution with New York-based stock exchange operator Nasdaq Friday for violations of sanctions against Iran. Nasdaq agreed to pay ...
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Bank Mellat – Involved In
Iran’s Government Heavily Borrowing From Banks Amid Crisis
Iran’s government has been aggressively borrowing from quasi-public banks to fill its budgetary gap and keep its unprofitable companies afloat, local media report. According to a report in Aftab ...
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About 80 percent of Iranians use tools to circumvent restrictions on Internet
A member of the Iranian parliament says that about 80 percent of Iranians use tools on their mobile phones to bypass Internet filtering and censorship.
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Iranian President orders enforcement of Hijab and chastity Law for Women
An order by Iranian President Ebrahim Raisi to enforce the country's hijab and chastity law has resulted in a new list of restrictions on how women can dress.
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Italian firm deceived U.S. exporter shipped goods to Iran
Nordgas S.r.l. deceived a U.S. supplier and re-exported 27 shipments of air-pressure switches to Iran, according to a settlement announced Friday by the U.S. Treasury Department.
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Ohio firm failed to catch its European partners- Iran trade despite warning signs
A Cleveland, Ohio-based manufacturer failed to take steps in response to “multiple apparent warning signs” about its European trade partners, which exported the company’s goods to Iran, according to ...
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