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Hossein Shamkhani and the Dark Fleet: A New Era of Sanctions Evasion in the Oil Market
At the heart of this shadowy trade is Hossein Shamkhani, an Iranian businessman whose rise in the global oil market ...
US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of ...
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US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
Treasury Department looking into JPMorgan's compliance gaps Hedge fund said to be a part of Hossein Shamkhani's network JPMorgan has no obligation to exit the relationship Hossein Shamkhani is the ...
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US Probes JPMorgan’s Ties to Iranian Oil Kingpin’s Hedge Fund
The US Treasury Department is examining JPMorgan Chase & Co.’s relationship with a hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani. The probe is ...