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Bank Pasargad controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2024

    Alleged assistance to an oil-smuggling network

    Investigative journalism attributed to IITV alleged that Bank Pasargad assisted Iranian authorities or affiliated actors in coordinating oil-smuggling corruption through a purported cover committee. The supplied material does not include a verifiable source URL, court finding, or confirmed regulatory outcome, so this entry records an allegation only.