Web8 okt. 2024 · The banks sanctioned today are subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for … Webmehr iran credit union bank branches management اصفهان • mehr iran credit union bank branches management اصفهان photos • mehr iran credit union bank branches …
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Web1 apr. 2024 · KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions Information—Subject to Secondary Sanctions; Trade License No. HRA 102544 [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7 (d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR part 560. 204. Web13 okt. 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 … himalaya baby cream price
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