Definitions
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Etymologies
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Examples
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Bank Sepah has longstanding ties to Banca Intesa, although no evidence has surfaced to date showing that Banca Intesa facilitated illegal acquisitions of sensitive materials by ABAN, people with knowledge of the matter said.
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An Oct. 14, 2007, invoice says ABAN contracted for 30,900 kilograms of tungsten copper alloy from a firm in China in exchange for €2.1 million ($2.8 million).
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Additional orders were made in 2008, according to a March 27, 2008, email to ABAN from Advanced Technology & Materials Co.
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"I was very happy talking to you on the phone," an AT&M executive told an executive at ABAN in the email.
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ABAN is run by two top officials of Iran's Aviation Industries Organization, the documents show.
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CAIRN, ABAN etc. At lower level accumulate BEML/BEL/NELCO
Moneycontrol Top Headlines Moneycontrol.com editor@moneycontrol.com 2010
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Bank Sepah has longstanding ties to Banca Intesa, although no evidence has surfaced to date showing that Banca Intesa facilitated illegal acquisitions of sensitive materials by ABAN, people with knowledge of the matter said.
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ABAN is run by two top officials of Iran's Aviation Industries Organization, the documents show.
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An Oct. 14, 2007, invoice says ABAN contracted for 30,900 kilograms of tungsten copper alloy from a firm in China in exchange for €2.1 million ($2.8 million).
-
Additional orders were made in 2008, according to a March 27, 2008, email to ABAN from Advanced Technology &
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