Bank Melli Iran Investment Co. (BMIIC) presents the First Persian Equity Fund, a Cayman Islands exempted company with limited liability, offering of up to 300,000 Participating Shares of EUR ...
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Bank Melli – Involved In
Nine Iranian-controlled banks linked to missile activity
U.S. officials have insisted that the nuclear agreement with Iran has not affected the continuation of sanctions on its ballistic missile program
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IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
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SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;
Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the European Union ...
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Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud
Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran for bank ...
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Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas….
Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon to “exercise ...
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