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https://www.igf.gov.pt/deveres-de-comunicacao/sipart-participacoes-do-estado1.aspx
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https://www.igf.gov.pt/deveres-de-comunicacao/sipart-participacoes-do-estado1.aspx
Joint Stock Company Terra Tech (Terra Tech) is a Russia-based technology firm that supplies space imagery acquired by commercially active satellites, as well as aerial images acquired by unmanned systems. Changsha Tianyi Space Science and Technology Research Institute Co. LTD (Spacety China) is a People’s Republic of China (PRC)-based entity that has provided Terra Tech synthetic aperture radar satellite imagery orders over locations in Ukraine. These images were gathered in order to enable Wagner combat operations in Ukraine. In addition, OFAC today took action against Spacety Luxembourg S.A. (Spacety Luxembourg), Spacety China’s Luxembourg-based subsidiar
the Wagner Group has used entities it controls – Officer’s Union for International Security and Sewa Security Services – to provide a veneer of legitimacy for the presence of Wagner Group personnel in CAR, operating under the guise of “instructors.
In addition, OFAC today took action against Spacety Luxembourg S.A. (Spacety Luxembourg), Spacety China’s Luxembourg-based subsidiary. Joint Stock Company Research and Production Concern BARL (AO BARL) is a Russian space company supporting Russia’s military activities in Ukraine
JSC Aviacon Zitotrans (Aviacon Zitotrans) is a Russian cargo airline that has handled cargo shipments for sanctioned Russian Federation defense entities. Additionally, Aviacon Zitotrans has shipped military equipment such as rockets, warheads, and helicopter parts all over the world. For instance, Aviacon Zitotrans has shipped defense materiel to Venezuela, Africa, and other locations. As one example of its efforts, as of September 2022, Aviacon Zitotrans sought to use a Turkish company and Turkish diplomats to facilitate the sale of Russian defense equipment abroad on behalf of Rosoboroneksport OAO, a U.S.-designated Russian Federation state-owned defense firm
https://home.treasury.gov/news/press-releases/jy1220
via twitter @raquelock
Beijing will invest close to $400 billion in Iran’s infrastructure and energy sector under a 25-year cooperation agreement
An equivalent deal with India assumes significance given that India was among Iran’s top oil customers till the sanctions took effect. A new compact with oil-rich Iran will help the world’s third largest oil consumer deal with high energy prices.
State-run oil companies such as ONGC and Oil India were also jointly exploring oil and gas in the Gulf country. An Indian consortium discovered the Farzad-B gas field in the Persian Gulf. New Delhi has also played a role in building Iran’s infrastructure. Both sides agreed to continue cooperation in the development of the Shahid Behesti terminal of Chabahar port during Kani’s November visit.
https://www.livemint.com/news/india/iran-offers-china-style-strategic-deal-for-india-11671381480204.html
The report said that the Central Bank of Iran (CBI) holds accounts with the Bank of Kunlun Co Ltd, a China National Petroleum Corp unit. Quds-controlled Iranian companies, including one called Bamdad Capital Development Co, initiate transfers from these accounts to either Chinese entities directly controlled by the Quds or to Chinese entities owed money by the Quds, such as Shenzhen Lanhao.
“The money transfers from accounts held by the CBI with Bank Kunlun are initiated by the Quds Force and transferred to Chinese companies connected to the Quds Force in order to meet its financial needs,”
https://www.reuters.com/article/us-iran-sanctions-china-exclusive-idUSKCN0J20CE20141119
The Bank Melli Iran (BMI) has dismissed a claim by US Treasury's Office of Foreign Assets Control (OFAC) that it has been funneling "billions of dollars" to its Iraqi branch in order to fund militias.
https://www.albawaba.com/business/iran-bank-slams-us-claims-illegal-money-transfer-iraq-baseless-1220552
Iranian member of parliament, Ezzatollah Yousefian Molla, revealed the “disappearance” of nine billion dollars in hard currency amid the economic crisis facing Iran with the collapse of the riyal against the US currency.
Iranian news agency Tasnim quoted Molla, who is a member in the parliamentary committee for planning and budgeting, as saying that the money allocated for backing the import of basic commodities paid for by hard currency is $11 billion , but a stock of the expenditures done, showed only a sum of $2.5 billion , while there was no clue to what happened with the rest of the allocated money which was around $9 billion.
https://english.alarabiya.net/News/middle-east/2018/08/09/Iranian-MP-says-nine-billion-dollars-went-missing-amid-the-collapse-of-Riyal
TCCIMA has announced on its website that money transfer services between Banca Popolare di Sondrio and 20 Iranian banks has been established and as agreed transfer service fee will be 0.15%. This means for every €1,000 there is a fee of €1.5 which is a low rate comparing with high fees Iranian firms had to pay during the International sanctions against Iran.
Foreign ministry has announced the list of 20 Iranian banks which have the possibility of direct transfer of money with Banca Popolare di Sondrio and it consist of Saman Bank, Parsian Bank, Bank Pasargad, Tejarat Bank, Bank Mellat, Bank Melli, Bank of Industry and Mine, Middle East Bank, Karafarin Bank, Bank Sepah, Keshavarzi Bank, Export Development Bank of Iran, Shahr Bank, Bank Hekmat Iraninan, Refah Kargaran Bank, Sarmayeh Bank, Day Bank, Tourism Bank, Sina Bank and Tose’e Ta’avon Bank.
https://shandaconsult.com/possibility-direct-money-transfer-italian-bank-iranian-banks/
(the rest of the article is bullshit) = reference https://www.gisreportsonline.com/r/ukraine-russia-war/
https://www.marianne.net/politique/drogue-en-politique-y-a-t-il-vraiment-de-la-coke-en-stock