Search:Keyword=Amir Dianat

U.S. Charges Two Iranians Over Oil Tanker Purchase, Seeking $12 Millio...
wsj.com 04/05/2020 News
The two laundered money into the U.S. financial system to buy a tanker destined for Iran, prosecutors say By Mengqi Sun and Dylan Tokar Updated May 2,...View Details»

Sanctionmania! U.S. sanctions Iranian-Iraqi businessman over support o...
msn.com 02/05/2020 News
WASHINGTON, May 1 (Reuters) - The United States on Friday imposed sanctions on an Iranian-Iraqi businessman and his mining company, accusing him of be...View Details»


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