WebNational Helpline No1800 425 00 000. Menu. Home; About us . Bank’s Profile; e-Allahabad Bank Journey; Vision and Mission Middle East Bank (MEB; Persian: بانک خاورمیانه, lit. 'banke khavarmiyane') is an Iranian bank headquartered in Tehran. The bank was founded in 2012. MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. On 8 October 2024 OFAC (U.S. Department of the Treasury) changed its san…
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WebOct 8, 2024 · KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMIIRTH; All offices … WebThe action targets 16 Iranian banks for their role in the country’s financial sector, one bank for being owned or controlled by a another sanctioned Iranian bank and one military-affiliated bank ...
WebOct 11, 2024 · Iranian Central Bank governor Abdolnaser Hemmati dismissed the sanctions as political propaganda and played down their practical impact. ... Iran Zamin Bank, Karafarin Bank, Khavarmianeh Bank, Mehr Iran Credit Union Bank, Pasargad Bank, Saman Bank, Sarmayeh Bank, Tosee Taavon Bank, Tourism Bank and Islamic …
WebOct 14, 2024 · These banks include Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, Eghtesad Novin Bank, Gharzolhasaneh Resalat Bank, Hekmat Iranian Bank, Iran Zamin Bank, Karafarin Bank, Khavarmianeh Bank (also known as Middle East Bank), Mehr Iran Credit Union Bank, Pasargad Bank, … WebJul 16, 2015 · These include Eghtesad Novin (EN) Bank, Karafarin Bank, Khavarmianeh (Middle East) Bank, Mellat Bank Pasargad Bank, and Parsian Bank. Mellat, Eghtesad Novin, Parsian, and Pasargad Bank rank among the 30 largest companies on the TSE measured by market capitalization, and when accounting for Khavarmianeh and …
WebOct 15, 2024 · Khavarmianeh Bank (also known as Middle East Bank) Mehr Iran Credit Union Bank; Pasargad Bank; Saman Bank; Sarmayeh Bank; Tosee Taavon Bank (also known as Cooperative Development Bank) Tourism Bank; To reduce the collateral damage of these designations, OFAC concurrently issued new Iran General License L to …
WebThe Office of Foreign Assets Control (OFAC) today 16 Iranian banks for operating in Iran’s financial sector and one bank for being owned or controlled by a sanctioned Iranian bank. Additionally, today’s action includes the designation of an Iranian military-affiliated bank under Treasury’s counter-proliferation authority. medsource ctWebOct 9, 2024 · It named them as Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, Eghtesad Novin Bank, Gharzolhasaneh Resalat Bank, Hekmat Iranian Bank, Iran Zamin Bank, Karafarin Bank, Khavarmianeh Bank, Mehr Iran Credit Union Bank, Pasargad Bank, Saman Bank, Sarmayeh Bank, … medsource dmeWebOct 8, 2024 · The banks named on Thursday include: Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, Eghtesad Novin Bank, Gharzolhasaneh Resalat Bank, Hekmat Iranian Bank, Iran Zamin Bank, Karafarin Bank, Khavarmianeh Bank, Mehr Iran Credit Union Bank, Pasargad Bank, Saman … medsource factory incWebOct 8, 2024 · The sanctioned banks include Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, Eghtesad Novin Bank, … medsource clinical researchWebOct 8, 2024 · Additionally, Islamic Regional Cooperation Bank, also previously identified as an Iranian financial institution under E.O. 13599, was sanctioned pursuant to E.O. 13902 for being owned or ... medsource financialWebOct 9, 2024 · The new move by the US Treasury targets the Amin Investment Bank, Bank Keshavarzi Iran, Bank Maskan, Bank Refah Kargaran, Bank-e Shahr, Eghtesad Novin Bank, Gharzolhasaneh Resalat Bank, Hekmat Iranian Bank, Iran Zamin Bank, Karafarin Bank, Khavarmianeh Bank, Mehr Iran Credit Union Bank, Pasargad Bank, Saman … medsource extension setWebOnline Banking & Bill Pay. Convenient, secure, easy to use, and FREE! With Online Banking, you have real-time 24/ 7 access to your account information. Pair it up with Bill … medsource catheter