Bank Melli Iran

Type: Company

Name: Bank Melli Iran

Fact Sheet: Fact Sheet for Bank Melli Iran

First reported Jun 17 2013 - Updated Jun 17 2013 - 1 reports

Bank Melli Iran

Canadian universities allegedly receiving funds from Iran

A foundation that American authorities say is a front for the Iranian government continues to fund McGill University and a Toronto Farsi school, years after U.S. federal prosecutors went to court to seize the group’s assets and alleged it was channelling ... [Published Yahoo! Canada - Jun 17 2013]

Entities: Iran, Bank Melli Iran, Toronto

First reported Jun 08 2013 - Updated Jun 08 2013 - 1 reports

Obama continues to squeeze Tehran

Last week, the US president Barack Obama signed a raft of new sanctions against Iran, targeting the Iranian rial currency and the car industry.Foreign lenders and financial institutions that deal with the rial or maintain accounts denominated in the currency ... [Published Abu Dhabi National - Jun 08 2013]

Entities: Iran, Sanctions, Tehran

First reported May 21 2013 - Updated May 21 2013 - 1 reports

Karafarin Bank

New Market Study Published: Iran Commercial Banking Report Q3 2013

(live-PR.com) - The accompanying tables present the latest economic data and five-year forecast scenario for the country's banking system. Also included is SWOT analysis of the commercial banking system as a whole. Report Table of Contents: BMI Industry ... [Published Live-PR.com - May 21 2013]

Entities: Iran, Karafarin Bank, Eghtesad Novin Bank

Quotes

"Today's ruling is a victory for the rulerule of law as much asas it is for Bank Mellat" said Sarosh Zaiwalla, a senior partner at Zaiwalla & Co, the firm representing the bank, which is 20 per cent owned by the Iranian government

UK rules in favour of Iran's Bank Mellat over sanctions [Published Abu Dhabi National - 6 hours ago]

...comply with sanctions directed against Iran," says Anthony Skinner, the head of the Mena practice at Maplecroft, a British risk analysis company. "Sanctions combined with the weakness of the Iranian real - meaning that it is more expensive for Iran to import - explains the downward trend."

Obama continues to squeeze Tehran [Published Abu Dhabi National - Jun 08 2013]

Hartford Seminary in Connecticut on "The State of the Study of Shi'ite"

The Iran Lobby Buys a Friendly Face for Despotism [Published Solsticewitch13's BOS - Mar 11 2013]

More Content

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UK rules in favour of Iran's Bank Mellat over s... [Published Abu Dhabi National - 6 hours ago]
Canadian universities allegedly receiving funds... [Published Yahoo! Canada - Jun 17 2013]
Obama continues to squeeze Tehran [Published Abu Dhabi National - Jun 08 2013]
New Market Study Published: Iran Commercial Ban... [Published Live-PR.com - May 21 2013]
The Iran Lobby Buys a Friendly Face for Despotism [Published Solsticewitch13's BOS - Mar 11 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]