Tashkent / Moscow / Istanbul / Tehran / Caracas / Izmir / Saida / Ashgabat / Muscat / Paris / France Dusanbe / Dubai City / Kabul / Athens / Baghdad / Manama / Rome / Seoul / Yerevan / Ankara / Frankfurt / London / Hamburg / Doha / Beirut / Sharjah / Abu Dhabi / /
Company
BANK CORPORATION BANK SARMAYE / MELLAT BANK S/B / BANK POST BANK OF IRAN SAMAN / IRAN OVERSEAS INVESTMENT CORPORATION LIMITED / AGRICULTURAL COOPERATIVE BANK OF IRAN / WORKERS WELFARE BANK / AGRICULTURAL DEVELOPMENT BANK OF IRAN / United Kingdom BANK SADERAT / BANK MELLI IRAN ZAO BANK OF / BANK SADERAT BANK / B.S.C. IRAN OVERSEAS INVESTMENT BANK PLC / ARIAN BANK / BANK SADERAT IRAN BANK / ARYAN BANK / SEPAH BANK SEPAH BANK SEPAH BANK SEPAH INTERNATIONAL PLC BANK / FUTURE BANK / KARAFARIN BANK PARSIAN / BANK SEPAH BANK / Owned Iranian Financial Institutions NAME BANK PASARGAD / BANCO INTERNACIONAL DE DESARROLLO SA BANK KARGOSHAEE / BANK MELLAT BANK / EUROPAEISCH-IRANISCHE HANDELSBANK AG / AGRICULTURAL BANK / EGHTESAD-E-NOVIN BANK / Melli / HOUSING BANK / DEUTSCHIRANISCHE HANDELSBANK AG / BANK TEJARAT BANK / SADERAT BANK SADERAT BANK SADERAT BANK SADERAT PLC / BANK TOWSEH SADERAT IRAN / EXPORT DEVELOPMENT BANK OF IRAN / KARGOZARI BANK TEJARAT / /
Country
Iran / United States / Islamic Republic of Iran / /
Event
Diplomatic Relations / /
Facility
BANK MELLI IRAN BANK MELLI IRAN ZAO BANK OF INDUSTRY AND MINE / /
IndustryTerm
anti-money laundering systems / financial services / /
Organization
Financial Action Task Force / Central Bank of Iran / U.S. Department of the Treasury / United Nations Security Council / Government of Iran / UN Security Council / Department of the Treasury’s office of Foreign Assets Control / United Nations / /
Financial Crimes Enforcement Network (FinCEN) Advisory: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity