IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats
According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the El Palito refinery from Venezuelan government as payment for the Iranian oil delivered to Venezuela in recent months.
FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG (IHAG), located in Dusseldorf, Germany
The details surrounding the catastrophic explosion in Beirut’s harbor that brought about a scene devastation never before seen in Lebanon with dozens killed and thousands injured, are becoming clear.
While the US sanctions imposed on Iran have managed with the cooperation of most EU countries to take their toll on the Iranian regime, there is a group of Greek shipowners that acts as if they really don’t care
“Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government.
Michael Bock is always willing to line his pockets, but this was far beyond his capabilities. Tockuss, on the other hand, found a way to completely circumvent US sanctions
After Iran used COVID-19 as an excuse to start INSTEX, they try now to get 5$ Billion aid from IMF. The US will not allow the IMF to fund Iranian middle-east expansion efforts and terrorism but Khamenei found a way
Why would anyone want to mess with US-Sanctions? The answer to that is quite simple and not surprising. Its money, shit loads of money. Everyone is paying and, in the end, the weak and poor will pay the bill.
The merger of all the banks that were owned by the Iranian security forces into Bank Sepah have turned this bank into the financial arm of all Iranian security forces
Turkey is a particularly critical link in the supply chain to Iran since it serves as the staging area for cargo coming in vial land, air & sea. Therefore, companies like Tufekci which is at the center of this report, serve as a critical junction for various cargo networks into Iran.
Borrell nearly went as far as acting as Iran’s propaganda minister, using the same rhetoric used by Iranian officials to justify its agenda for the last two years
