Geopolitics, sanctions and treaties

Records on sanctions, restrictive measures and treaties: UN panels of experts, regulations, resolutions. (7 validated items)

• Airborne Bulk Cash Corridors: Anatomy of the IRGC-Qods Force and Hizballah Transit Network

  An investigative dossier examining the disruption of a commercial airline courier network moving hundreds of millions of dollars between Iran, Turkey, the UAE, and Lebanon. The analysis details the physical logistics of illicit sovereign financing and the geopolitical implications of bilateral enforcement.

• The Shadow Exchange Nexus: Unpacking Transnational Crypto Networks and Sanctions Shifts

  An analysis of recent Treasury enforcement actions targeting cross-border cryptocurrency infrastructure linked to Iranian entities, juxtaposed with major maritime counternarcotics removals. The record reveals a multi-jurisdictional web spanning Dubai, Warsaw, Hong Kong, and Tbilisi.

• ICJ South Africa v. Israel Genocide Convention Case: The Formal Orders & Evidence

  Investigative archival dossier examining ICJ South Africa v. Israel Genocide Convention Case: The Formal Orders & Evidence. Documented timeline, forensic validation, and analysis of declassified primary records.

• Oil Platforms (Islamic Republic of Iran v. United States of America)

  In its Judgment of 12 December 1996, the Court rejected the preliminary objection raised by the United States of America and found that it had jurisdiction, on the basis of Article XXI, paragraph 2, of the Treaty of 1955, to entertain the claims made by Iran under Article X, paragraph 1, of that Treaty, which protects freedom of commerce and navigation between the territories of the Parties.

• Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem

  Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem

• World Bank Group Debars Pars Tableau Company, JSC

  The World Bank Group today announced the 63-month debarment of Iran-based Pars Tableau Joint Stock Company, a supplier and general contractor for infrastructure projects. Pars Tableau was debarred for fraudulent practices in connection with the Naghlu Hydropower Rehabilitation Project and the Herat Electrification Project, both in Afghanistan.

• Government Response to the Intelligence and Security Committee of Parliament Report 'IRAN'

  Government response to the Intelligence and Security Committee of Parliament report on Iran