Word: mellis
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...from Dubai to Iran - trade between the two countries was worth $12 billion last year, most of it imports into Iran - makes it easier to camouflage illicit items. About 400,000 Iranians live in Dubai, and about 8,000 Iranian companies are registered there, including two major banks, Bank Melli Iran and Bank Saderat Iran, both of which are currently under U.S. sanctions on the allegation that they're funding Iran's nuclear program...
...Corporation, a New York shell company, which listed its owner as Assa Company Ltd., a Jersey, Channel Islands entity. In most cases that's as far as investigators get - but here authorities were eventually able to determine that Assa was in fact entirely owned by the state-owned Bank Melli, which is banned in the U.S. for supporting Tehran's nuclear program. (See the best business deals...
...Administration's emergency economic powers sends a clear signal to Tehran that Obama won't tolerate what Preet Bharara, U.S. attorney for the Southern District of New York, described as effectively an American front for the Government of Iran. Washington alleges that the foundation launders money back into Bank Melli, the state bank of Iran, secretly supporting Iran's illegal activities in the process...
Habibollah Peyman, a veteran of Iranian attempts at democracy before and after the 1979 revolution, recently described Mousavi's political intentions in an Op-Ed in E'temaad-e Melli, a newspaper associated with Karroubi. Peyman believes that his organization will not be "centralized or like a pyramid." Instead, it will operate as a network of existing and new organizations that share the same goals: reasserting the republican nature of the government, fully implementing the constitution and restoring social, political and religious freedoms to the entire population...
...beginning of the end. Over the next few years, all four of the Barbary States signed treaties with America renouncing piracy, kidnapping and blackmail. Algiers had to be bombarded a few more times, and there was an awkward moment during negotiations in Washington when the Tunisian representative, Sidi Soliman Melli Melli, made it clear that he expected to be amused at public expense by some ladies of the night. (Jefferson and Secretary of State Madison were able to arrange an off-the-record State Department budget for that purpose, thus demonstrating that they understood the facts of life...