ASCOTEC - Operational Scheme, Operating methods of Iranian Regime dark networks
Read More [+]
Iranian Mines and Mining Industries Development and Renovation Organization – Involved In
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 [+]
The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
Read More [+]
Read More [+]
Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
Read More [+]
Read More [+]
Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share
Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company's share
Read More [+]
Read More [+]
Ascotec is involved in the procurement of goods for Iran missile program
On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
Read More [+]
Read More [+]