Washington has blacklisted virtually all of Iran’s financial sector, striking an economy already hit hard by U.S. sanctions.
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Saman Bank – Involved In
Saman Insurance is subsidiary of sanctioned Saman Bank
Saman Insurance is a subsidiary of Saman Bank. Saman Bank is actively involved in the transfer of proceeds from the sale of Petrochemical products and oil derivatives to Iran. ...
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The Iranian regime’s use of petrochemical revenues to finance terrorism
According to available information, the most important source of funds by means of which the mullahs' regime finances...
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Italy announced cooperation with 20 Iranian banks
The list of banks through which you can directly transfer funds to the Populare di Convertio Bank include Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank of Tehran…
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European banks ink financing deals with Iran
For the first time since last year’s lifting of sanctions against Iran, two European banks have announced the signing of financing deals with Iranian banks...
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Iranian banks to open branches in India
Indian exporters have written to the Reserve Bank of India to expedite clearances for Iranian banks that have applied to open branches in India...
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