ChadorMalu Mining and Industrial Company was founded on May 25, 1992. Initial shareholders were the National Iranian Steel Company (51%) and Bank Sepah (49%). The company turned into a ...
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Sepah Bank – Involved In
Sepah Investment Company operates as a subsidiary of Bank Sepah
Sepah Investment Company is owned and controlled by Bank Sepah. Bank Sepah is designated on November 5, 2018, pursuant to E.O. 13382 for having provided, or attempted to provide, ...
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Omid Investment is owned by entities connected to MODAFL
According to the official website of Omid Investment Group ("www.omidinvestment.ir"), shareholders ownership are entities that are controlled by MODAFL
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US officially reimposes all sanctions lifted under 2015 Iran nuclear deal
The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
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Iranian Banks enter the German market through Munich
Eight months after the Implementation Day and we have witnessed improving trading relationships between Germany and Irans...
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Nine Iranian-controlled banks linked to missile activity
U.S. officials have insisted that the nuclear agreement with Iran has not affected the continuation of sanctions on its ballistic missile program
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