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bank iran mellat offshore

The United States has set up new barriers to Iran’s access to the US financial system by banning certain types of fund transfers, the Treasury Department has said. The Treasury said it would prevent so-called “U-turn” transfers to Iran as part ...

iran, us: Washington tightens screws on banks - Monday Morning

WASHINGTON (Reuters) - The U.S. Treasury on Thursday moved to close off one of Iran's last available entry points into the U.S. financial system by revoking its license for "U-turn" bank transfers, which briefly enter the United States before being ...

U.S. Treasury tightens banking sanctions on Iran - Reuters

WASHINGTON, Nov 6 (Reuters) - The U.S. Treasury on Thursday moved to close off one of Iran's last available entry points into the U.S. financial system by revoking its license for "U-turn" bank transfers, which briefly enter the United States before ...

UPDATE 1-US Treasury tightens banking sanctions on Iran - Reuters

The U.S. Department of the Treasury announced that effective Monday, it revoked the "U-turn" license for Iran, further restricting Iran's access to the U.S. financial system. The treasury's move follows a series of U.S. government actions to expose ...

US Treasury Department Sanctions Iran - The Bulletin

The United States has set up new barriers to Iran's access to the US financial system by banning certain types of fund transfers, the Treasury Department said Thursday. The Treasury said it would prevent so-called "U-turn" transfers to Iran as part ...

US tightens screws on Iran's banks - Raw Story

The Treasury noted that it had previously designated five state-owned Iranian banks for 'their role in Iran's weapons proliferation activities'. -- PHOTO: AP WASHINGTON - THE United States has set up new barriers to Iran's access to the US financial ...

US tightens screws on Iran - Straits Times

WASHINGTON: The United States has set up new barriers to Iran’s access to the US financial system by banning certain types of fund transfers, the Treasury Department said on Thursday. The Treasury said it would prevent so-called “U-turn ...

R E G I O N: US tightens screws on Iranian banks - Daily Times

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