Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and Santander UK, ...
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IRGC – Islamic Revolutionary Guard Corps – Involved In
Lloyds and Santander implicated in global Iran sanctions-evasion scandal
In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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US Announces Sanctions and Charges Against Iranian IRGC alongside Iraq-Syria Strikes
The United States announced new sanctions and charges Friday aimed at the Iranian Revolutionary Guard, as Washington retaliated for a strike killing three Americans in Jordan that was blamed ...
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US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases
The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, as Washington ...
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Why are Iran’s proxies targeting US military bases?
For the past two months, Iranian proxies have attacked American forces in Syria and Iraq more than 170 times. Although Washington has hit back at the militias, the Biden ...
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IRGC Commander Says ‘Not Even One Shot Fired At Iran’
The United States did not even fire a shot at Iran, the deputy commander of the IRGC said Sunday, after Washington launched air strikes at Iran-linked military targets in ...
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