Central Bank of Iran – Involved In

ifmat - US issues new sanctions on alleged Iran sanctions evaders

U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment to Iran

Earlier today in federal court in Brooklyn, New York, Kambiz Attar Kashani, 44, a dual citizen of the United States and Iran, was sentenced to 30 months in prison ...
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ifmat - Iran Currency Value Plunges

Iran Currency’s Value Plunges

Iran’s national currency rapidly plunges, now reaching an all-time low rate of 410,000 rials versus a US dollar. The Rial’s freefall indicates a catastrophic economic crisis in Iran and ...
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ifmat - Iran regime oil revenue supports terrorism

Iranian terrorists will get billions of dollars before congress can review new nuclear deal

Iran will gain immediate access to billions of dollars in cash assets on the day a new nuclear accord is signed, money that will flow to Tehran’s top terror ...
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ifmat - Iran to sign memorandum to become Shanghai Cooperation Organisation member

Iran to sign memorandum to become Shanghai Cooperation Organisation member

Maria Zakharova, the spokesperson for the Russian foreign ministry, said Iran might sign a memorandum of commitment to join the Shanghai Cooperation Organisation (SCO), Tehran Times reported on Sunday ...
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ifmat - Iran uses Turkish banks to avoid sanctions

Iran uses Turkish banks to avoid sanctions

Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, has taken yet another step in boosting the illicit transfer of ...
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ifmat - Iran to allow crypto payments for imports

Iran to allow crypto payments for imports

Iran’s Ministry of Industry, Mine and Trade has approved the use of cryptocurrencies as payment methods for imports.
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