WebFeb 27, 2024 · Parsian Bank is an Iranian credit institution headquartered in the city of Tehran. It was established in 2001 and received its license by the Central Bank of Iran in … http://www.parsian-fg.com/en/corporation/12/parsian-bank

List of shareholders of Bank Parsian – IFMAT

WebOct 16, 2024 · Included among the targeted entities is Parsian Bank, one of Iran’s leading private sector banks and a vital conduit for trade with Europe, especially humanitarian trade. In the previous sanctions period, Parsian had been among the Iranian banks that were not subject to secondary sanctions despite being designated along with the rest of the ... WebOct 3, 2024 · An executive at the Bank Melli of Iran reported that the government of Iraq has limited the activities of Iranian banks in that country. Mohsen AminZare said: “We have three Iraq branches in Najaf, Baghdad, and Basra, all of which have been recently restricted in their activities by the Central Bank of Iraq.” ... alberto lifeguard luca

Central Bank of Iraq limits the activities of Iran’s Bank Melli ...

WebOct 16, 2024 · OFAC is designating Parsian Bank, Sina Bank, and Bahman Group pursuant to E.O. 13224 for assisting, sponsoring, or providing financial, material, or … WebOct 16, 2024 · October 16, 2024. WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a vast network of … WebGovernment Owned Banks: Bank Melli Iran (National Bank of Iran) Bank Sepah. Export Development Bank of Iran. Bank Sanaat o Maadan. Bank Keshavarzi. Bank Maskan. … alberto life