06 Feb, 2024 Santander, Lloyds shares hit by report Iran used accounts to evade sanctions Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts ...
06 Feb, 2024 UN Rights Commissioner Meets Officials in Iran The U.N. human rights office has issued its first statement about a U.N. rights official’s controversial visit to Iran, telling VOA it is aware of rights groups’ ...
06 Feb, 2024 Treasury’s Office of Foreign Assets Control sanctions six Iranian officials The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Iranian officials linked to cyber activities against critical infrastructure in the United States and ...
06 Feb, 2024 US and Iran Locked in a Dangerous Game of Brinkmanship Iranian President Ebrahim Raisi has said during a trip to an impoverished southern region that Tehran is not looking for military conflict but would respond forcefully to ...
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 ...
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 US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
05 Feb, 2024 Why are Iran’s proxies targeting US military bases? For the past two months, Iranian proxies have attacked American forces in Syria and Iraq more than 170 times. Although Washington has hit back at the militias, ...
05 Feb, 2024 Iran issues warning to US about possible attacks on 2 cargo ships suspected of spy activities Iranian officials warned the U.S. on Sunday about possibly targeting two cargo ships in the Middle East that are suspected of being spy ships for the country. ...
