“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
Victor Restis, a Greek businessman who runs his family’s shipping company called Enterprises Shipping & Trading SA. This company owns “Golden Energy Marine Corp”, which owns a fleet of tanker vessels that operate in the USA.
Despite Iran’s declaration that it will resume its nuclear weapons program, EU leaders continue their efforts to keep the JCPOA alive. The main figure leading these efforts is the French foreign minister, Jean-Yves Le Drian, who keeps insisting that Keeping the JCPOA alive will force Iran to halt its efforts to achieve nuclear weapon of mass destruction
According to Berger, Iran is not interested in regulating its trade with Europe, rather it is more interested in buying time to allow it to increase its Nuclear activity and its hold over the Middle East.
Maleki’s network of IRGC businessmen includes prominent figures like Yahya Foroutan, formerly of the IRGC engineering company Sepanir, and a founding board member of Ansar Bank