Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations

Source: U.S. Department of Treasury   The U.S. Government has levied unprecedented economic pressure to disrupt the Iranian regime’s ability

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Iran admits: Regime working with Soros organization

Iranian Foreign Minister Mohammad Zarif says government working ‘closely’ with George Soros’ Open Society Foundations. By Gary Willig Source: Arutz

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