According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
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Bank Mellat – Involved In
The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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Dana Point man faces prison for scheme to send computer servers to Iran
A recently unsealed indictment shows that a Dana Point man was charged with participating in a conspiracy to procure and illegally....
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Italy announced cooperation with 20 Iranian banks
The list of banks through which you can directly transfer funds to the Populare di Convertio Bank include Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank of Tehran…
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