Tag: حسین شمخانی

The US Sanctions the Islamic Republic’s Maritime Transport Network

The United States sanctioned the Islamic Republic's maritime transportation networkThe U.S. Treasury…

IranGate

The UK Sanctions Hossein Shamhani and Four Affiliated Companies

The UK sanctioned Hossein Shamkhani and four companies affiliated with himOn Wednesday,…

IranGate

Large Network Bypassing Iran Sanctions Led by Hossein Shamkhani Sanctioned

A large Iranian sanctions evasion network led by Hossein Shamkhani has been…

IranGate

How Hossein Shamkhani, Iran’s Oil King, Entered the Western Financial System

How Hossein Shamkhani, Iran's Oil King, Entered the Western Financial SystemHow Hossein…

IranGate

Hector, the Iranian Oil Trader, Plays a Key Role in Selling Weapons to Russia

Hector, an Iranian oil trader, plays a key role in selling arms…

IranGate

Bloomberg: Investment Company Linked to Hossein Shamkhani in London is Closing

Bloomberg: The investment company linked to Hossein Shamkhani in London is closing…

Saman Bahmani

The Oil King of Iran and Managing Millions of Dollars from London

The Oil King of Iran and the Management of Millions of Dollars…

IranGate

Bloomberg’s Revelation on Hossein Shamkhani in Oil Exports

Bloomberg's Revelation About Hossein Shamkhani in Oil ExportsBloomberg reported that the Milavos…

IranGate

Naser Seydi Fard, Close Associate of Babak Zanjani, Arrested

Nasser Seydi, close associate of Babak Zanjani, was arrestedNasser Seydi, one of…

Saeed Aganji

Circumventing Iran Sanctions by the Largest Trade Group Affiliated with the Islamic Republic of Iran

Circumventing Iran's sanctions by the largest commercial group affiliated with the Islamic…

Saeed Aganji