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PCC UK
Cover company for sanctions evasion
2
Total Mentions
30
Risk Score
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May 5, 2026
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News
Iran's Use of Two British Banks to Evade Sanctions; Shares of 'Lloyds and Santander' Plummet
The Financial Times reported that Iran has been using accounts in Lloyds and Santander banks to evade international sanctions, leading to a significant drop in…