ExclusiveDemands grow for Britain to ban Tehran's flag carrier from Heathrow over its links to the Iranian military. The former defence secretary said the Government should have banished Iran ...
Read More [+]
National Petrochemical Company – Involved In
Iran Signs $13 Billion in Contracts To Boost Oil Production at Six Major Fields
Iran has signed $13 billion in deals with domestic service companies with intentions to add 350,000 B/D of new oil production from six major fields over the next 12 ...
Read More [+]
Read More [+]
Lloyds and Santander accused of providing accounts for Iranian front companies
Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. ...
Read More [+]
Read More [+]
Santander, Lloyds shares hit by report Iran used accounts to evade sanctions
Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts held at ...
Read More [+]
Read More [+]
Iran Used Santander and Lloyds to Evade Sanctions
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, ...
Read More [+]
Read More [+]
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 ...
Read More [+]
Read More [+]