Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
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IRGC – Islamic Revolutionary Guard Corps – Involved In
Treasury’s Office of Foreign Assets Control sanctions six Iranian officials
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Iranian officials linked to cyber activities against critical infrastructure in the United States and other countries. ...
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US and Iran Locked in a Dangerous Game of Brinkmanship
Iranian President Ebrahim Raisi has said during a trip to an impoverished southern region that Tehran is not looking for military conflict but would respond forcefully to any country ...
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US announces terrorism charges and seizures against group linked to Iran
On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard Corps
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US DOJ announces terrorism and sanctions evasion charges against IRGC oil network
The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in trafficking Iranian oil to ...
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Khamenei Appears Concerned About Regime’s Legitimacy
Iran’s 84-year-old ruler Ali Khamenei once again hinted at his doubts about the political challenges his regime faces on Monday, expressing concern over election turnout and other issues. Khamenei ...
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