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
Central bank of Germany, Deutsche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions, based on individual support Information recently received from an official German banking committee member in Berlin, sheds the light on the special monitory arrangements agreed upon CBI and the Deutsche Bundesbank
We have obtained evidence that Greek ship owners are being paid off privately by the Iranians through the Iraqi oil ministry for their special assistance in mixing and shipping Iranian crude to ports worldwide
According to information received from a top German insurance and credit compliance agency, a German insurance company, Euler Hermes has been providing (since 2017) credit (LC) to European firms wishing to trade with Iran, through a specific Iranian bank
As we have reported previously, Fischer had pulled back from active management of INSTEX and lowered his appearance profile, since he has been suspected of illicit activity including bribery taking for his support to the Iranian regime and its terror elements