Parsian Bank – Involved In

ifmat - Political prisoners in Iran contracting COVID-19 at alarming rate

Political prisoners in Iran contracting COVID-19 at alarming rate

August 11, 2020—Political prisoners in Iran—including prominent labor leaders Esmail Abdi and Jafar Azimzadeh, the human rights attorney Amirsalar Davouudi, the journalist Majid Azarpey and others—are contracting the COVID-19 ...
Read More [+]
ifmat-Germany allows US sanctioned Iranian terror banks to operate

Germany allows U.S. sanctioned Iranian ‘terror’ banks to operate

The organization United Against Nuclear Iran published a report on Tuesday, disclosing that German Chancellor Angela Merkel’s government is permitting Iranian banks sanctioned by the US government to operate ...
Read More [+]
ifmat - Suspects in 165 million bank fraud in Iran fled to Britain and Switzerland

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live in London ...
Read More [+]

Parsian Bank – Report

Parsian Bank is added to the Specially Designated Nationals list for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in ...
Read More [+]
ifmat - New US sanctions against Iran to target recruitment of child soldiers

New U.S. sanctions against Iran to target recruitment of child soldiers

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a vast network...
Read More [+]
ifmat - Trump administration levels new sanctions on Iranian paramilitary force

Trump administration levels new sanctions on Iranian paramilitary force

The Trump administration is leveling sanctions against an Iranian paramilitary force and its associated companies...
Read More [+]