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Tag Archives: Bank Saderat Iran

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German Government Agency Involved In Violation of Iran Sanctions

INVESTIGATIONSBy Joe LevinJuly 14, 2016Leave a comment

BERLIN – A German government quality control agency and a private certification agency that works with it both violated EU sanctions and the federal agency’s policy by providing certificates to Iranian banks, constructions companies and energy firms, a joint investigation by TOT and the Federal Republic’s largest daily, Bild, reveals.

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