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Iran’s Secretive Oil Trader To Liquidate UK Operations After Govt Crackdown
Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London ...
Iran Oil Kingpin’s Hedge Fund Is Preparing to Shut London Office
A hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani has told its London ...
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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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 ...
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US probes JPMorgan's links with Iranian oil trader's hedge fund, Bloomberg News reports
(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News ...
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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 ...