Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general prosecution revealed ...
Read More [+]
Export Development Bank of Iran – Involved In
Iran’s web network to finance terrorism
Bahrain has begun procedures for trying suspects in the country’s money laundering scheme, after years of investigations into Iran’s involvement in suspicious operations to launder billions of dollars
Read More [+]
Read More [+]
Omid Investment is owned by entities connected to MODAFL
According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL
Read More [+]
Read More [+]
NICICO is owned by entities that are sanctioned by OFAC
According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
Read More [+]
Read More [+]
Tamadon Investment Bank owned by The Export Development Bank of Iran
The designated entity Export Development Bank of Iran according to their official website is one of the main shareholders of Tamadon Investment Bank
Read More [+]
Read More [+]
US officially reimposes all sanctions lifted under 2015 Iran nuclear deal
The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
Read More [+]
Read More [+]