Parsian Bank is Iranian bank that is controled by entities owned by the Supreme Leader of Iran, it was added to the Specially Designated..
Karafarin Bank involved in
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…
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…
Shareholders of Bank Pasargad are connected with IRGC
Bank Pasargad Shareholders
Ali Khamenei, the main shareholder of Parsian corporations and entrepreneurs
Ayatollah Khamenei, the great entrepreneur at the Bank of Karaffarin and…
Turkey’s Teflon Don
Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters…
Turkey helped Iran evade sanctions
Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters in the capital of Ankara…
European banks ink financing deals with Iran
For the first time since last year’s lifting of sanctions against Iran, two European banks have announced the signing of financing deals with Iranian banks…
Willing banks find profits in legal trade with Iran
As Western sanctions on Iran have grown tighter, some small banks have found a lucrative niche financing what remains of the legal trade with
