Karafarin Bank – Involved In

IFMAT - Re-insurers gone rogue - Bank Pasargad

Shareholders of Bank Pasargad are connected with IRGC

Bank Pasargad Shareholders
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ifmat - Ali Khamenei the main shareholder of Parsian corporations and entrepreneurs

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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ifmat - Turkey Teflon Don

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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ifmat - Turkey helped Iran evade sanctions

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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ifmat - European banks ink financing deals with Iran

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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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 the Islamic Republic. Top-tier financial ...
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