In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping move Iranian-linked ...
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Shenzhen Iprogift Technology – Involved In
US Treasury Targets Companies and Ships Aiding Iran’s regime and Houthis
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions today against companies and vessels facilitating shipments of Iranian commodities
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Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate
Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four decades speaking ...
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Hamburg bank suspected as ‘financial hub’ for Iranian terror
A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the Middle East, ...
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Lloyds and Santander implicated in global Iran sanctions-evasion scandal
In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a vast sanctions-evasion ...
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US puts sanctions on 21 people and entities for aiding Iran
WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks to benefit Iran's ...
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