Trade Capital Bank – Involved In

IFMAT - IFIC - Report

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
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ifmat - Obama pressured big banks to break the law for Iran

Obama pressured big banks to break the law for Iran

While the story was about yet another Obama administration Iran scandal in which Tehran’s American lobbyists-in-chief sought to make liquid...
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ifmat - Italy annaunced cooperation with 20 Iranian banks

Italy announced cooperation with 20 Iranian banks

The list of banks through which you can directly transfer funds to the Populare di Convertio Bank include Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank of Tehran…
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ifmat - Iranian Banks enter the German market through Munich

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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ifmat-banktejaratofflogo

Tejarat Bank involved in Iran’s missile program

A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European Union on ...
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