A thorough understanding of the Iranian regime leads to an understanding that its ruling principle, Velayat-e-Faqih, or absolute rule by clerics, is the main source of that regime’s widespread ...
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Tejarat Bank – Involved In
Saba Tamin Investment working with sanctioned entities
The SabaTamin Investment Company is a financial holding company that provides the services in financial markets at national and international levels. According to Saba Tamin official website they are ...
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NICICO is owned by entities that are sanctioned by OFAC
According to National Iranian Copper Industries Co. (NICICO) official website (www.nicico.com), shareholders of NICICO are...
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The Banks of Ayatollah
Of all the problematic aspects of the Joint Plan of Action recently signed in Geneva by Iran and the six world powers...
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Iran’s Supreme Leader controls Karafarin, Parsian and Sina bank
Sanctions against Iran’s banking sector have restricted Iran access to financial markets and services. Iran’s exclusion has had an impact on its ability to procure...
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Embezzlement of 45 billion rials in one of the Bank Tejarat’s branches
The source, who did not want to be named in the news, added that the defendant was released on charges of...
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