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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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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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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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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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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Shareholders of Bank Pasargad are connected with IRGC
Bank Pasargad Shareholders
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Ali Khamenei, the main shareholder of Parsian corporations and entrepreneurs
Ayatollah Khamenei, the great entrepreneur at the Bank of Karaffarin and...
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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…
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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…
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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...
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