First Bank

First Bank SA, located in Romania, and its U.S. parent company, JC Flowers & Co. (collectively, “Respondent”), have agreed to remit $862,318 to settle potential ...
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Fransabank

Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in ...
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Rakbank

Gunes General Trading used accounts of UAE state-owned banks – Rakbank, the national bank of the northern emirate Ras al-Khaimah, and the National Bank of ...
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Chuxin Bank

Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim ...
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Central Bank of Iraq

The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency ...
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Berkshire Hathaway

Berkshire Hathaway Inc. (“Berkshire”), a company based in Omaha, Nebraska, has agreed to pay $4,144,651to settle its potential civil liability for trade-related transactions and exports ...
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Seyyed Zia Imani

Seyyed Zia Imani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of ...
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Mohsen Alikhani

Mohsen Alikhani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina ...
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Mohammad Eskandari

Mohammad Eskandari is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina ...
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Sina Currency Exchange

Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being ...
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