Search results

1 – 10 of 18
Expert briefing
Publication date: 23 February 2023

In 2019, the US Department of Justice (DoJ) charged Halkbank with having operated a scheme to evade US sanctions in 2012-13 by using the receipts of Iranian oil sales to buy gold…

Details

DOI: 10.1108/OXAN-DB276251

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 29 May 2020

Responding to the COVID-19 pandemic has enabled President Nicolas Maduro to stabilise his domestic position. The government is leveraging humanitarian needs to bypass US…

Expert briefing
Publication date: 8 December 2017

Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…

Executive summary
Publication date: 3 July 2020

VENEZUELA: International pressures risk backfiring

Expert briefing
Publication date: 14 December 2017

He exhorted Riyadh to take the “golden opportunity” of a strategic alliance with Washington to confront Iranian extremism, and threatened to attack the advanced missile factories…

Details

DOI: 10.1108/OXAN-DB227474

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 9 October 2017

The announcement was swift, near-identical retaliation for the US Ankara embassy’s suspension of visa services, after the arrest of a Turkish member of the US Istanbul consulate's…

Executive summary
Publication date: 1 December 2017

TURKEY/US: Erdogan will escape sanctions-busting blame

Executive summary
Publication date: 6 August 2018

IRAN: Reimposed US sanctions will tighten the screws

Executive summary
Publication date: 26 May 2020

VENEZUELA/IRAN/US: Fuel delivery will ease nerves

Details

DOI: 10.1108/OXAN-ES252826

ISSN: 2633-304X

Keywords

Geographic
Topical
1 – 10 of 18