13 Feb, 2024 Iran Claims Navy Can Launch Ballistic Missiles, Extending Range Iran claimed Monday to have “successfully” launched a long-range ballistic missile from a warship, underlining the regime’s rising belligerence amid a regional crisis. “Nowhere is safe for ...
13 Feb, 2024 How Iran’s Refineries Became Unprofitable And Unhealthy Iran, ranked as the 11th largest consumer of petroleum products globally, grapples with an increasingly unprofitable and outdated crude oil refining sector. The majority of its petroleum ...
13 Feb, 2024 Sanctions Force Iran to Switch to “Extra-Territorial” Refineries Iran is relying on a network of foreign refiners to secure demand for its crude oil amid the stranglehold of sanctions, Argus has reported, citing export data ...
09 Feb, 2024 Hamburg bank suspected as ‘financial hub’ for Iranian terror A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
08 Feb, 2024 Californian accused of stealing secret U.S.-made missile tech to assist China The Department of Justice announced charges in two separate cases Wednesday over allegedly "sophisticated schemes to transfer sensitive technology, goods, and information" to benefit the governments of ...
06 Feb, 2024 US announces terrorism charges and seizures against group linked to Iran On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard ...
06 Feb, 2024 Iran building new nuclear reactor in Isfahan Iran said on Monday that it was building a fourth nuclear research reactor in the central city of Isfahan, days after announcing the construction a new nuclear ...
06 Feb, 2024 US DOJ announces terrorism and sanctions evasion charges against IRGC oil network The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in trafficking Iranian ...
05 Feb, 2024 Iran Used Santander and Lloyds to Evade Sanctions Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024 US Announces Sanctions and Charges Against Iranian IRGC alongside Iraq-Syria Strikes The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in Jordan that ...
05 Feb, 2024 Lloyds and Santander implicated in global Iran sanctions-evasion scandal In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a ...
