Islamic Regional Cooperation Bank – Involved In

ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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New sanctions on Iran’s financial institutions

Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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Iraq and Iran to resume banking ties

Iraq and Iran to resume banking ties

Delegations from two Iranian banks have visited Baghdad to discuss the resumption of banking ties between the two countries...
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ifmat - Newly re-imposed sanctions target core areas of Iran economy

Newly re-imposed sanctions target core areas of Iran’s economy

When the United States ended its participation in the 2015 Iran nuclear agreement, the sanctions that were reimposed...
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