WebA subsidiary of Iran's Ansar Bank; has facilitated financial transactions for Ansar Bank, the Islamic Revolutionary Guard Corps (IRGC), and Iran's Ministry of Defense and Armed … WebTose’e Ta’avon Bank. Bank Maskan. Export Development Bank of Iran. Non-government-owned banks. Ansar Bank. Bank Pasargad. City Bank. Day Bank. Hekmat Iranian Bank.
Ansar Exchange Iran Watch
WebEntity Web Site: www.ansarbank.com. Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of … United Nations and European Union sanctions targeting Iran's military and … Mr. Uzi Rubin, an Israeli engineer who formerly ran Israel's "Arrow" program for … The Iran Watch Listen podcast, consisting of interviews with experts on Iran; News … This page contains links to background essays and other documents authored … If you subscribe to Iran Watch, we will notify you by e-mail about once a month about … This page contains profiles of Iran's suppliers researched and written by the … These sanctions target Iran's military and missile programs, which remain subject … Wisconsin Project on Nuclear Arms Control 1701 K Street NW, Suite 805 … This page contains links to websites related to Iran, including multilateral … World Bank . Iran Economic Monitor - Adapting to the New Normal : A … WebMar 26, 2024 · The targeted institutions include banks and other financial institutions such as Ansar Bank, Atlas Exchange, Iranian Atlas Company, the U.S. Treasury said in a … black footstool ottoman wheels
Bank Flags, Iran
WebMay 30, 2024 · The following changes have been made to OFAC's SDN List: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the … WebAyatollah Khamenei’s decree prompted the Central Bank of Iran (CBI) to devise a plan to initially merge Ansar, Samen-al-Hojaj and Mehr Eghtesad (all IRGC-related banks), and then merge the other three non-IRGC banks, followed by a merger between these two resulting entities to create a sole military-affiliated lender. WebMar 26, 2024 · As part of this scheme, Ansar Bank used its Iran-based foreign currency arm, Ansar Exchange and its network, to convert Iranian rial ultimately to hundreds of … blackfoot street