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ifmat - South Korea releases Iran blocked money

South Korea releases Iran’s blocked money

According to Tanhaei, South Korea had reached an agreement with Iran on releasing $1 billion of the mentioned frozen funds but so far only a small portion of this ...
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ifmat - Ten Iranian nationals charged with evading US sanctions

Ten Iranian nationals charged with evading US sanctions

US prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge US sanctions on Tehran by disguising $300 million in transactions, including the purchase of ...
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ifmat - US charges Iranians over alleged collusion with Greek shipper

US charges Iranians over alleged collusion with Greek shipper

US prosecutors charged 10 Iranian nationals on Friday over an alleged long-running scheme to dodge US sanctions on Tehran by disguising $300 million in transactions, including the purchase of ...
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