Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg has reported. ...
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Proma Industry – Involved In
US Treasury Probes JPMorgan’s Connection to Iranian Oil Trader-Linked Hedge Fund
The United States Treasury Department is investigating JPMorgan Chase & Co. over its relationship with Ocean Leonid Investments Ltd., a hedge fund allegedly linked to Iranian oil trader Hossein ...
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Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil
When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it won outsized ...
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The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network
Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali Shamkhani, advisor ...
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U.S. Expands Sanctions on Iranian Oil ‘Ghost Fleet’
The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury and State
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U.S. Treasury Sanctions Entities Supporting IRGC-QF and Hizballah
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned over a dozen entities and vessels involved in the shipment of Iranian crude oil and ...
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