Large Network Bypassing Iran Sanctions Led by Hossein Shamkhani Sanctioned
A large Iranian sanctions evasion network led by Hossein Shamkhani has been…
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…
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…
Bloomberg: Investment Company Linked to Hossein Shamkhani in London is Closing
Bloomberg: The investment company linked to Hossein Shamkhani in London is closing…
The Oil King of Iran and Managing Millions of Dollars from London
The Oil King of Iran and the Management of Millions of Dollars…
Bloomberg’s Revelation on Hossein Shamkhani in Oil Exports
Bloomberg's Revelation About Hossein Shamkhani in Oil ExportsBloomberg reported that the Milavos…
Naser Seydi Fard, Close Associate of Babak Zanjani, Arrested
Nasser Seydi, close associate of Babak Zanjani, was arrestedNasser Seydi, one of…
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…
Threat to Private Sector Companies by the Security Department of Ports and Maritime Organization
Threats to Private Sector Companies by the Security of Ports and Maritime…
Shamkhani’s Ship Caused Traffic
The Shamkhani ships caused a traffic jamThe Shamkhani ships caused a traffic…