Bank Mellat – Involved In

ifmat - Sales to Iran Nail New York Cosmetics Firm President

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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ifmat - November 2019 uprising and its amplifications

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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ifmat - Germany allows Mullahs Terror banks amid coronavirus

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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ifmat - Mah Taab partners

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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ifmat - Saba Tamin Affiliated Banks

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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ifmat - Suspects in 165 million bank fraud in Iran fled to Britain and Switzerland

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London ...
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