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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Bank Mellat – Involved In
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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Sales to Iran Nail New York Cosmetics Firm’s President
The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail polish to an Iranian ...
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November 2019 uprising and its amplifications
On the night of Friday, November 15, 2019, a massive uprising broke out in various Iranian cities after regime authorities announced plans to triple the price of gasoline. The ...
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Germany allows Mullahs Terror banks amid coronavirus
While the attention of the international community has been directed towards the battle against the coronavirus pandemic, German Chancellor Angela Merkel's government appears to be allowing Iran's sanctioned banks ...
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MahTaab Gostar is working with Bank Pasargad Bank Mellat MAPNA Group
According to their official website, their partners are Bank Pasargad, Bank Mellat, Bank of Industry and Mine, MAPNA Group, Siemens and others
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