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Asia / Central Bank of the Islamic Republic of Iran / Saderat Bank of Iran / Bank Melli Iran / Politics of Iran / Money laundering / Tehran / Office of Foreign Assets Control / Bank Mellat / Economy of Iran / Iran / Banks


Document Date: 2012-05-04 14:45:13

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City

Baku / Istanbul / Tehran / Izmir / Dubai City / Kabul / Baghdad / Manama / Yerevan / London / Hamburg / Beirut / /

Company

United Kingdom MELLI BANK PLC. / Oman BANK MELLI / Germany BANK SADERAT / MELLAT BANK S/B / South Korea BANK MELLAT / IRAN OVERSEAS INVESTMENT CORPORATION LIMITED / Agricultural Cooperative Bank of Iran / Iran BANK OF REGIONAL COOPERATION / WORKERS WELFARE BANK / Iran BANK MELLAT / Russia BANK OF INDUSTRY AND / Agricultural Development Bank of Iran / United Kingdom BANK SADERAT / Lebanon BANK SADERAT / Venezuela BANK KARGOSHAEE / Iran MELLAT BANK / Iran BANK SADERAT / Iran KARAFARIN BANK Tehran / ARYAN BANK / United Arab Emirates BANK SADERAT PLC / Azerbaijan BANK MELLI / NAME LOCATION ARIAN BANK / Iran BANK TEJARAT / China PERSIA INTERNATIONAL BANK PLC / Turkmenistan BANK SADERAT / Iraq BANK MELLI / Uzbekistan BANK SEPAH / Armenia MELLI BANK PLC / Bahrain IRAN OVERSEAS INVESTMENT BANK PLC / Owned Iranian Financial Institutions NAME LOCATION BANK / Iraq BANK REFAH / United Kingdom BANK TEJARAT / France BANK SEPAH / Qatar BANK SADERAT / United Kingdom PERSIA INTERNATIONAL BANK PLC. / Iran EN BANK PJSC / United Kingdom KARGOZARI BANK TEJARAT / Iran PARSIAN BANK Tehran / United Arab Emirates POSTBANK / Turkey BANK MELLI / Italy BANK SEPAH INTERNATIONAL PLC / Financial Institutions NAME LOCATION BANK PASARGAD / France BANK MELLI / Malaysia FUTURE BANK / EUROPAEISCH-IRANISCHE HANDELSBANK AG / Agricultural Bank / EGHTESAD-E-NOVIN BANK / Iran FIRST EAST EXPORT BANK / Iran SAMAN BANK CORPORATION / Hong Kong BANK MELLI / Iran BANK SEPAH / Iran BANK MELLI / Oman BANK SADERAT / HOUSING BANK / Armenia MELLAT BANK S/B / Iran EXPORT DEVELOPMENT BANK OF IRAN / Germany BANK MELLI / DEUTSCH-IRANISCHE HANDELSBANK AG / Iran BANK SARMAYE / Greece BANK SADERAT / France BANK SADERAT / Iran BANK KESHAVARZI / Post Bank of Iran / Afghanistan BANCO INTERNACIONAL DE DESARROLLO SA / /

Continent

Asia / Europe / South America / /

Country

Tajikistan / Iran / France / United States / /

Event

Product Issues / Diplomatic Relations / /

Facility

Russia BANK OF INDUSTRY AND MINE / /

IndustryTerm

foreign subsidiaries / financial-services / proliferation finance risks / sanctioned banks / terrorism finance / large calibre artillery systems / missile systems / nuclear weapon delivery systems / financial services / bank / proliferation finance emanating / reasonable grounds to believe such services / /

Organization

Financial Action Task Force / Central Bank of Iran / United Nations Security Council / Iranian Government / Islamic Revolutionary Guard Corps / Central Bank of the Islamic Republic of Iran / Government of Iran / Department of the Treasury / Department of State / International Maritime Organization / Department of the Treasury’s office of Foreign Assets Control / United Nations / Security Council / /

Person

Al Ain / /

Position

correspondent / Executive / representative / /

Product

AML/CFT regime presents / /

Region

Middle East / South Korea / /

URL

http /

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