Case

tag Case

Halkbank Pleads Not Guilty in Iran Sanctions Case

EghtesadOnline: Turkey’s state-owned Halkbank pleaded not guilty Tuesday (March 31) to US charges that the bank helped Iran evade sanctions on billions of dollars in oil funds.
|
Publish Date:04/April/2020 | 21:45

Central Bank of Iran Makes Case for Joining FATF

EghtesadOnline: The central bank governor says Iran’s key trading partners have sent notice to the effect that Iran’s inclusion in the Financial Action Task Force’s blacklist would have dire consequences.
|
Publish Date:28/December/2019 | 13:08

Detention of British Tanker Lifted, But Case Not Closed

EghtesadOnline: All legal steps for the release of British-flagged tanker Stena Impero, detained by Iran in July, have been completed but the case is still open, a senior official said.
|
Publish Date:28/September/2019 | 13:46

UK Approach to Zaghari’s Case ‘Unconstructive’

EghtesadOnline: Britain’s decision to grant diplomatic protection to a British-Iranian prisoner in Iran will not help resolve the case, the Iranian Foreign Ministry's spokesman said.
|
Publish Date:13/March/2019 | 14:17

US Wants ICJ to Drop Iran Frozen Asset Case

EghtesadOnline: The United States asked judges at the International Court of Justice to throw out a claim by Iran to recover $1.75 billion in national bank assets seized by American courts.
|
Publish Date:10/October/2018 | 05:35