At the heart of this shadowy trade is Hossein Shamkhani, an Iranian businessman whose rise in the global oil market ...

Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London ...

A hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani has told its London ...

Treasury Department looking into JPMorgan's compliance gaps Hedge fund said to be a part of Hossein Shamkhani's network JPMorgan has no obligation to exit the relationship Hossein Shamkhani is the ...

(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News ...