List of shareholders of Bank Parsian

Parsian Bank is Iranian bank that is controled by entities owned by the Supreme Leader of Iran, it was added to the Specially Designated..

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The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs’ regime finances…

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Organization structure and holdings of EIKO

The following companies are among some entities affiliate to EIKO (aka Setad):…

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