Search results
Results From The WOW.Com Content Network
The Karafarin Bank (Persian: بانک کارآفرین, Bank Karâferin), which translates to Entrepreneurship Bank is a private bank in Iran.Established in 2001, it is now one of Iran's leading private banks and also the first private bank to be established since the Iranian revolution in 1979.
According to the United States National Foreign Trade Council, in the medium-term, lifting U.S. sanctions and liberalizing Iran's economic regime would increase Iran's total trade annually by as much as $61 billion (at the 2005 world oil price of $50/bbl), adding 32 percent to Iran's GDP. In the oil-and-gas sector, output and exports would ...
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) [clarification needed] was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. [1]
The U.S. on Wednesday imposed sanctions on three people and four firms — across Iran, the United Arab Emirates and Turkey — for allegedly helping to export goods and technology purchased from ...
"For a foreign commercial bank, one that is majority owned by the state of Turkey, to launder billions and billions of dollars (to benefit Iran), to deceive banks, to lie to U.S. Treasury ...
Ministry of Defence and Armed Forces Logistics of the Islamic Republic of Iran (2 C, 18 P) Ministry of Industry, Mine and Trade (Iran) (9 P) Ministry of Intelligence (Iran) (2 C, 4 P)
It's a new year, which means anything can happen, including with people's finances. Consider This: I'm a Financial Advisor: 10 Most Awesome Things You Can Do for Your Finances in 2025 Find Out: Why...
The Iran-Europe Commercial Bank, which is registered in Hamburg, Germany, but is majority owned by the Bank of Industry and Mines of Iran. The second foreign bank to be created in Iran was the joint Iranian-Venezuelan bank. [citation needed] In 2009, four US banks, including Citibank and Goldman Sachs applied for opening a branch in Iran. The ...