ifmat-verisecofflogo

Sweden’s Verisec to Reconsider Risky Iran Business Plans

As Iranian Foreign Minister Javad Zarif visited Sweden during his European diplomatic tour, a group of leading diplomats and lawmakers pushed back against his claim yesterday that Swedish companies “will not find a safer place than Iran” ...

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 institutions including Société Générale SA and Rabobank Group ...
ifmat-iran1039

Beirut banks funneling illicit funds for Hezbollah

In a move that could destabilize Beirut’s financial position, a US pressure group urged international financial firms on Tuesday to ditch Lebanese debt and securities, saying that Hezbollah is using Lebanon’s banks in a large scale money-laundering ...
ifmat - bank muscat

Small banks help Iran slowly restore foreign financial ties

Iran is gradually restoring banking links with the rest of the world by forging ties with smaller foreign institutions, even though large global banks are still holding back because of legal risks, Iranian officials and foreign bankers ...

Kunlun Bank Press Release

There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this southern Chinese city. The building’s managers say they’ve never heard ...