The U.S. Treasury Department is investigating the relationship between JPMorgan and a hedge fund said to be part of a network overseen by Hosein Shamkhani, the son of Ali Shamkhani, Bloomberg reported. Ali Shamkhani is a longtime close ally of Iran’s supreme leader, Ayatollah Ali Khamenei.
See the full story here.

VOA News

United States

From VOA Persian: US media examine JPMorgan's relationship with family of sanctioned senior Iranian military official

Ad Fontes Media

All Sides

Media Bias/Fact Check

U.S. Agency for Global Media

The US Treasury is looking into JPMorgan Chase & Co.'s dealings with a hedge fund. The hedge fund is believed to be connected to Iranian oil trader Hossein Shamkhani. The Treasury wants to know if JPMorgan followed all the rules when it took on the hedge fund as a client. The hedge fund, Ocean Leonid Investments Ltd.

The Economic Times

Sahu Jain family

US looks into JPMorgan's ties to Iranian oil kingpin

The U.S. Treasury Department is investigating JPMorgan Chase's relationship with a hedge fund suspected to have ties to an Iranian oil trader.

Seeking Alpha

U.S. looks into JPMorgan's ties to Iranian-linked hedge fund - report (JPM:NYSE)

Live - The US Treasury is investigating the relationship between JPMorgan Chase & Co. and a hedge fund that is said to be part of a network overseen by oil trader...

مباشر- تحقق وزارة الخزانة الأميركية العلاقة بين جي بي مورجان تشيس آند كو، وصندوق التحوط الذي يقال إنه جزء من شبكة يشرف عليها تاجر النفط...

أمريكا تحقق في علاقات جي.بي.مورجان بزعيم النفط الإيراني حسين شمخاني

3yonnewsi

US investigates JPMorgan's ties to Iranian oil tycoon Hossein Shamkhani

The U.S. Treasury Department is investigating the relationship between JPMorgan and a hedge fund said to be part of a network overseen by Hosein Shamkhani, the son of Ali Shamkhani, Bloomberg reported. Ali Shamkhani is a longtime close ally of Iran’s supreme leader, Ayatollah Ali Khamenei.
See the…

Upstract

The US Treasury is owned by JPMorgan Chase & Co (NYSE: ). The focus is on the bank's business relationships with Ocean Leonid Investments Ltd., a hedge fund with alleged links to Iranian oil trader Hossein Shamkhani, Bloomberg News reports. The authority is examining whether the New York bank complied with all applicable regulations in its cooperation with the customer, who has already been suspended from Dubai's financial free zone. The investi…

The US Treasury is owned by JPMorgan Chase & Co (NYSE: ). English Im Fokus stehen die Geschäftsbeziehungen der Bank zu Ocean Leonid Investments Ltd., einem Hedgefonds mit mutmaßlichen Verbindung zum iranischen Oilhändler Hossein Shamkhani, wie Bloomberg News berichtet. Die Behörde prüft ob die New Yorker Bank bei ihrer Zusammenarbeit mit dem Kunden, der bereits von Dubai Finanzfreizone suspendediert wurde, alle geltenden Vorschriften eingehalten…

The US-Finanzministerium is investigating JPMorgan’s customer relationships with the Iranian personality – Asce-si

asce-si.ch

The US Treasury Department is investigating JPMorgan’s customer relationships with the Iranian personality – Asce-si

The United States Treasury Department is investigating JPMorgan Chase & Co. over its relationship with Ocean Leonid Investments Ltd., a hedge fund allegedly linked to Iranian oil trader Hossein Shamkhani. This development has drawn significant attention due to potential compliance gaps in Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, as well as the broader geopolitical implications of connections to sanctioned Iranian ent…

From VOA Persian: US media examine JPMorgan's relationship with family of sanctioned senior Iranian military official

Coverage Details

Bias Distribution

Ownership

Similar News Topics

Similar News Topics