Karafarin Bank – Involved In

ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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ifmat - IRGC Financial Empire

IRGC Financial Empire

The IRGC is the main force of the regime, which both oppresses people inside Iran and exports chaos and terrorism abroad. But the question is how this entity is ...
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New sanctions on Iran’s financial institutions

Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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ifmat - Iran Parsian Bank can't open branch in India

List of shareholders of Bank Parsian

Parsian Bank is Iranian bank that is controled by entities owned by the Supreme Leader of Iran, it was added to the Specially Designated..
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ifmat - Iran Supreme Leader again feeding fantasies to Palestinians

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...
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ifmat - Iran Supreme Leader threatens to cut off all oil exportation

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...
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