16 Dec, 2019 Miguel Berger in closed circles: “Iran is more interested in its nuclear project then in INSTEX.” 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 ...
22 Nov, 2019 Nader Maleki – A businessman or a go-between for the IRGC? 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
30 Sep, 2019 Central bank of Germany (Deutsche Bundesbank) colludes with Iranian Central Bank (CBI) to bypass U.S. sanctions based on individual support 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 ...
05 Sep, 2019 Greece is mixing Europe in illicit oil transaction with sanctioned Iranian regime 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 ...
03 Sep, 2019 Senior Euler Hermes board members are taking bribe from Iranian bank to cover risk of trading with Iran 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 ...
30 Aug, 2019 Per Fischer – Resignation 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 ...
25 Jul, 2019 Our Senior Diplomat in Brussels – Report Greek billionaires and ship owners involved in smuggling Iranian oil to Asia for illicit cash payments. A few tankers smuggled Iranian oil to Asia in recent month ...
17 Jul, 2019 Weir group (Germany) supports Basra port management (Iraq) to aid Tehran export oil and bypass US sanctions Weir group - Germany supports Basra port management Iraq to aid Tehran export oil and bypass US sanctions. Weir group supports Iranian regime to avoid US sanction ...
11 Jul, 2019 The mysterious disappearance of Mr. Per Fischer Mr. Per Fischer heading the controversial INSTEX mechanism intended to support Iran to avoid US sanctions regarding their nuclear program, has lowered his public appearance profie
05 Jul, 2019 Information received from a senior diplomat stationed in Brussels Iranian regime takes over and exploits Syrian maritime main ports to create a commercial transit corridor to the Mediterranean Sea, and simultaneously operates a land route (corridor) ...
03 Jun, 2019 Information received from German officials INSTEX is currently working on a Tax structure to be used once operational, based on their counterpart SATMA which is located in Kish Island – Iran’s free ...
