Central Bank of Iran – Involved In

ifmat - Three people sentenced to death in Iran, others sentenced to prison

Three people sentenced to death in Iran, for allegedly manipulating currency markets

Unnamed “special courts for economic crimes” in Iran have sentenced three people to death and condemned 32 others...
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ifmat - Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard Chartered plc shares fell to the lowest level in nearly two years Tuesday amid reports that the emerging markets...
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ifmat - Iran Supreme Leader threatens America must receive another slap from Iran

Controlled companies by Ghadir Investment Company

Ghadir Investment Company, one of Iran’s largest investment companies, which in turn is affiliated with the Supreme Leader of Iran...
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Congress sees shipping-certification firms as tool to tighten Iran noose

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
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ifmat - Iran regime is world bank for terrorists

Iran regime is world bank for terrorists

Iran has been “the world’s central banker for terrorism since 1979”, Donald Trump’s national security adviser...
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ifmat - Trump must insist on total cut off of Iranian banks for sanctions to be effective

Trump must insist on total cut off of Iranian banks for sanctions to be effective

United States President Donald Trump must be willing, for sanctions to effectively change Iran’s destabilizing behavior...
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