For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the Obama-era sanctions ...
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EN Bank – Involved In
The Quds Force Bankers
The death last year of Iran’s General Qasem Soleimani brought global attention to the Quds Force, the elite IRGC unit he headed. Our previous investigation of Soleimani’s business network ...
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New sanctions on Iran’s financial institutions
Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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Iraq and Iran to resume banking ties
Delegations from two Iranian banks have visited Baghdad to discuss the resumption of banking ties between the two countries...
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