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Santander says internal review found no breach of US sanctions against Iran

Spain s Santander on Tuesday said categorically that after a thorough investigation it had not found any breach of U.S. sanctions against Iran following a Financial Times report on Iranian-linked.

United kingdomCity ofUnited statesCatarina demonyChris reeseWilliam macleanIranian revolutionary guards qudsPetrochemical commercial companyFinancial timesBloomberg newsSantander united kingdomIranian revolutionary guards quds forcePisco united kingdom

Iran used British Lloyd s and Santander accounts to escape sanctions

Iran used the accounts of Lloyds and Santander UK, two of the UK's largest banks, to secretly move money in a sanctions evasion plan backed by Iranian

United statesCity ofUnited kingdomBuckingham palacePisco santanderUs treasury departmentPetrochemical commercial companyRoyal airChinese communist partyFinancial timesSantander united kingdomQuds forceRevolutionary guardGrosvenor gardensRoyal air forcePisco united kingdom

Lloyds and Santander deny breaching US sanctions over links to Iranian firms

Petrochemical Commercial Company, which is linked to the Iranian state, used a web of front companies in the UK to discreetly move money around the world, it is claimed

United kingdomCity ofAbdollah siavash fahimiMohammad ali rejalBanco santanderPetrochemical commercial companyAria associatesSantander united kingdomFinancial timesPisco united kingdom

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