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.
-
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…
-
Envoy, Russian Diplomat Discuss Case of Detained Journalist
EghtesadOnline: The Iranian ambassador in Moscow held talks with a Russian deputy foreign minister on Friday over a detained Russian journalist in Iran.
-
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.
-
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.
-
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.