WebOct 8, 2024 · The action targets 16 Iranian banks for their role in the country’s financial sector, one bank for being owned or controlled by a another sanctioned Iranian bank … WebMiddle East Bank (MEB; Persian: بانک خاورمیانه, lit. 'banke khavarmiyane') is an Iranian bank headquartered in Tehran.The bank was founded in 2012. MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. On 8 October 2024 OFAC (U.S. Department of the Treasury) changed its sanctions listing.
Treasury Sanctions Eighteen Major Iranian Banks
WebApr 11, 2024 · TEHRAN, Apr. 11 (MNA) – The Islamic Republic of Iran Shipping Line (IRISL) is planning to launch a direct container route to Brazil, according to a businessman with knowledge of the matter. Hamed Ghaderi, a member of the Iran-Brazil Joint Chamber of Commerce, said on Monday that the launch of a direct shipping route between Iran and … WebShetab (Persian: شتاب, lit. 'Acceleration'), officially the Interbank Information Transfer Network (Persian: شبکه تبادل اطلاعات بین بانکی), is an electronic banking clearance and automated payments system used in Iran.The system was introduced in 2002 with the intention of creating a uniform backbone for the Iranian banking system to handle ATM, EFTPOS and other ... thyroid dry mouth treatment
US slaps sanctions on Iranian banks – DW – 10/08/2024
WebOct 8, 2024 · In May 2024, Hekmat Iranian Bank, a bank servicing Iran’s armed forces, merged with Bank Sepah, which has served as a financial platform for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) to pay its agents abroad. Bank Sepah was designated on November 5, 2024 pursuant to E.O. 13382 for having provided support to … WebOct 8, 2024 · Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, ... Mehr Iran Credit Union Bank, Pasargad Bank, Saman Bank, Sarmayeh Bank, Tosee Taavon Bank (also known as Cooperative Development Bank), and Tourism Bank were previously identified as Iranian financial institutions pursuant to … WebCentral bank Central Bank of the Islamic Republic of Iran Commercial banks Bank Sepah Bank of Industry and Mine Gharzolhasaneh Mehr Iran Bank Keshavarzi Bank Bank Melli Iran Post Bank of Iran Tose’e Ta’avon Bank Bank Maskan Export Development Bank of Iran Non-government-owned banks Ansar Bank Bank Pasargad City Bank Day Bank … thyroid dry mouth and eyes