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Case Study: Iranian Illicit Financing for Quds Force’s Overseas Purchases By David Albright and Jack Dishner December 17, 2014 Iran faces many difficulties in financing its illegal overseas procurement operations. A wi
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Document Date: 2014-12-17 14:43:15

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City

Washington / DC / Shenzhen / Beijing / /

Company

Iran Uses China Bank / Iranian Bank Tejara / Shenzhen Lanhao Electronic Technology Co Ltd / Sanctions Kunlun Bank / Bank of Kunlun / Thomson Reuters / Uses China Bank / Bamdad Capital Development Co. / Reuters / Bamdad Capitol Development Company / Bamdad Co. / Elaf Bank In / /

Country

United States / China / Iran / U.S. / Islamic Republic of Iran / /

Currency

USD / CNY / EUR / /

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Event

Political Endorsement / Diplomatic Relations / /

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IndustryTerm

cache search / main bank / isis@isis-online.org / financial services / bank / pharmaceutical and base metals trading / oil payments / /

OperatingSystem

ISIS / /

Organization

U.N. Security Council / Central Bank of Iran / United Nations / Islamic Revolutionary Guards Quds Force / United Nations Security Council / European Union / Iranian Central Bank / Quds Force / U.S. Department / Chinese government / /

Person

Hong Lei / Jonathan Saul / James Pomfret / Jack Dishner / /

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Position

business manager / Foreign Minister / /

ProgrammingLanguage

DC / /

RadioStation

CBI / /

Region

Middle East / /

URL

http /

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