According to a report published by the Washington Free Beacon on Thursday, January 2, U.S. officials received intelligence about Iran's oil smuggling scheme but...
The Iranian regime is witnessing a new wave of internal divisions as the issue of Financial Action Task Force (FATF) legislation resurfaces. These laws,...
Media outlets reported the shutdown of Syria’s largest oil refinery following the halt of Iranian oil exports, noting that the majority of Syria's oil...
The Volks Bank in Düsseldorf, Germany, is under close scrutiny by Germany’s Financial Supervisory Authority due to its questionable transactions with GIC International, a...
On Wednesday, December 18, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury sanctioned two entities and two individuals...
Abram Paley, the Deputy Special Representative for Iran at the U.S. State Department, referring to Washington's latest sanctions on Iranian oil sales, stated to...
On Monday, December 16, U.S. prosecutors announced charges against two individuals in connection with a drone attack carried out by militias affiliated with the...
