Bank Melli Iran

Type: Company
Name: Bank Melli Iran
First reported 9 hours ago - Updated 4 hours ago - 1 reports

Plane at airport leased to Ghana, say officials

TEHRAN: Iran says that a plane which landed in Tehran airport flying the American flag was leased to Ghana’s presidential office and carrying a business delegation from the African nation.The New York Times reported on Thursday that a plane owned by the ... [Published The Gulf Today - 9 hours ago]
First reported 12 hours ago - Updated 10 hours ago - 1 reports

Iran slams U.S. justice verdict on Manhattan skyscraper

9:12pm BSTDUBAI, April 19 (Reuters) - Iran on Saturday criticised a U.S. government move to seize a Manhattan skyscraper owned largely by a foundation that promotes its language and Islamic culture, saying this violated the right to religious freedom ... [Published Reuters UK - 12 hours ago]
First reported Apr 19 2014 - Updated Apr 19 2014 - 1 reports

Iran brands US confiscation of Alavi Fund ˈillegal, politically-motivatedˈ

ˈThe recently issued court verdict on confiscation of properties belonging to that fund are based on documents that are contrary with the realities, devoid of legal credibility and value, and even breaching of the US commitments to respect and safeguard ... [Published Islamic Republic News Agency - Apr 19 2014]
First reported Apr 19 2014 - Updated Apr 19 2014 - 1 reports

Iran, The Largest And Most Mysterious Frontier Market

BAIran boasts a large, educated population and a wealth of business opportunities, says the founder of Incubeemea.com.Global markets are on another roller-coaster ride, due to a wave of over valued technology issues.At the same time the Chinese will be ... [Published Live Trading News - Apr 19 2014]
First reported Apr 18 2014 - Updated Apr 19 2014 - 1 reports

U.S. wants to sell 'Iran's slice of Manhattan'

NEW YORK — The 36-story tower on Manhattan's Fifth Avenue has well-known neighbors, like Rockefeller Center and St. Patrick's Cathedral.It has upscale tenants, including a Godiva chocolate store.And its ownership is linked to Iran — which could now bring ... [Published USA Today - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 6 reports

Seized Apr 18 US settlement reached to sell Iran-owned skyscraper in New York

(AFP) - US prosecutors unveiled plans Thursday to sell an Iran-owned Manhattan skyscraper in the largest terror-related seizure ever, and distribute proceeds to families affected by attacks linked to Tehran.The settlement approved by a federal judge with ... [Published Lanka Business Online - Apr 18 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 1 reports

Manhattan U.S. Attorney Announces Settlement Relating To Iranian-Owned Manhattan Office Tower That Will Provide Recovery To Terrorism Victims

FOR IMMEDIATE RELEASEThursday, April 17, 2014Preet Bharara, United States Attorney for the Southern District of New York, announced today that the United States entered into a settlement agreement with the holders of terrorism-related judgments against ... [Published United States Department of Justice - Apr 18 2014]
First reported Apr 13 2014 - Updated Apr 13 2014 - 1 reports

Iran: The Largest And Most Enigmatic Frontier Market

Iran boasts a large, educated population and a wealth of business opportunities, writes Ali Borhani, founder of Incubeemea.com. By Ali Borhani 3 mins agoGlobal markets are on another roller-coaster ride, amid a new wave of overpriced technology ... [Published Gulf Business - Apr 13 2014]
First reported Apr 02 2014 - Updated Apr 02 2014 - 1 reports

Iranian owners ordered to forfeit 650 Fifth Avenue

Home » Deals & Dealmakers , Retail By REW Staff 10:43 am, April 2, 2014 TweetBy Konrad PutzierThe Iranian owners of office tower 650 Fifth Avenue will have to forfeit the building, according to a ruling by federal judge Katherine Forrest.Assa Corp., ... [Published Real Estate Weekly - Apr 02 2014]
First reported Apr 02 2014 - Updated Apr 02 2014 - 1 reports

Georgia Bank with Ties to Alleged Sanctions Busters Changes Ownership Again

Emanuele Ottolenghi31st March 2014 - Quoted by Colby Adams, MoneyLaundering.comA Georgian bank recently investigated by U.S. officials for alleged sanctions busting is under new ownership for the second time in a year, documents show.According to a March ... [Published Foundation for Defense of Democracies - Apr 02 2014]
First reported Apr 01 2014 - Updated Apr 01 2014 - 1 reports

Iran Forfeits $500 Million Manhattan Skyscraper in Terror Suit

The government of Iran must hand over a $500 million skyscraper to the United States government after being held liable in civil court for funding groups that organized the attacks of September 11, among other terror attacks. The building, owned by ... [Published Breitbart Feed - Apr 01 2014]
First reported Apr 01 2014 - Updated Apr 01 2014 - 1 reports

Midtown skyscraper must be forfeited over Iran ties

A Midtown skyscraper must be forfeited by companies that control it as a front for the terror-supporting Iranian government, a Manhattan judge ruled.Proceeds from any potential sale of 650 Fifth Ave. could end up in the hands of terror-attack victims ... [Published New York Post - Apr 01 2014]

Quotes

But the Iranian official flatly denied any links between her country and the Alavi Foundation: "These charges are nothing new. They are merely concocted to put pressure and chase political aims."
Manhattan U S Attorney Preet Bharara said his office pursued the forfeiture "to dismantle Iran's slice of Manhattan — an office tower on Fifth Avenue — both to end Iran's illegal sanctions-violation and money-laundering schemes, and to provide a means of compensating victims of Iranian-sponsored terrorism."
"With this settlement, we have taken an important step toward completing what will be the largest ever terrorism-related forfeiture and providing a substantial recovery for victims of terrorism" Manhattan US Attorney Preet Bharara said in a statement
...He said the family has essentially given up on the punitive damages. He did add, however, "If we were to get the compensatory damages, there’d be more than enough left for all other victims."

More Content

All (29) | News (25) | Reports (1) | Blogs (1) | Audio/Video (0) | Fact Sheets (2) | Press Releases (0)
sort by: Date | Relevance
Plane at airport leased to Ghana, say officials [Published The Gulf Today - 9 hours ago]
Iran slams U.S. justice verdict on Manhattan sk... [Published Reuters UK - 12 hours ago]
Iran, The Largest And Most Mysterious Frontier ... [Published Live Trading News - Apr 19 2014]
Iran brands US confiscation of Alavi Fund ˈille... [Published Islamic Republic News Agency - Apr 19 2014]
U.S. wants to sell 'Iran's slice of Manhattan' [Published USA Today - Apr 18 2014]
Seized Apr 18 US settlement reached to sell Ira... [Published Lanka Business Online - Apr 18 2014]
US to sell Iran-owned Manhattan skyscraper in N... [Published Samaylive - Apr 18 2014]
US to sell Iran-owned skyscraper in New York [Published Business Standard India - Apr 18 2014]
US to seize Iran-owned skyscraper in New York [Published Lebanon Daily Star - Apr 18 2014]
Manhattan U.S. Attorney Announces Settlement Re... [Published United States Department of Justice - Apr 18 2014]
US settlement reached to sell Iran-owned skyscr... [Published DAWN Group - Apr 18 2014]
US to sell Iran-owned building in New York [Published MSN New Zealand - Apr 18 2014]
U.S., plaintiffs reach settlement on Iran-linke... [Published Bayou Buzz - Apr 18 2014]
*U.S., plaintiffs reach settlement on Iran-link... [Published Saudi Press Agency - Apr 17 2014]
Iran: The Largest And Most Enigmatic Frontier M... [Published Gulf Business - Apr 13 2014]
Judge Rules Terrorism Victims can Seize $500 Mi... [Published AllGov - Apr 08 2014]
Iranian owners ordered to forfeit 650 Fifth Avenue [Published Real Estate Weekly - Apr 02 2014]
Georgia Bank with Ties to Alleged Sanctions Bus... [Published Foundation for Defense of Democracies - Apr 02 2014]
Iran Forfeits $500 Million Manhattan Skyscraper... [Published Breitbart Feed - Apr 01 2014]
Midtown skyscraper must be forfeited over Iran ... [Published New York Post - Apr 01 2014]
U.S. Treasury Imposes Sanctions Against Syria’s... [Published US Embassy United Kingdom: London - Mar 18 2014]
H E Zadjali receives governor of Iran’s Central... [Published Muscat Daily - Mar 16 2014]
What Happens In Ecuador Does Not Stay In Ecuador [Published JD Supra - Mar 13 2014]
IMF: Iranian economy weak but growing [Published ASHARQ AL-AWSAT ( english) - Feb 16 2014]
New bank salutes girl power [Published Calcutta Telegraph - Nov 20 2013]
Global Islamic Banking Market 2016: Industry An... [Published PRWeb - Aug 04 2013]
Fact Sheet for Future Bank [Published Able2Act - Apr 14 2009]
An overview of O.F.A.C. Regulations involving S... [Published U.S. Department of the Treasury - Jan 22 2009]
Fact Sheet for Bank Melli Iran [Published Able2Act - Mar 17 2008]
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Iran Forfeits $500 Million Manhattan Skyscraper... [Published Breitbart Feed - Apr 01 2014]
The government of Iran must hand over a $500 million skyscraper to the United States government after being held liable in civil court for funding groups that organized the attacks of September 11, among other terror attacks. The building, owned by ...
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