Central Bank of Iran – Involved In

ifmat - Iran and Syria to enhance banking

Iran and Syria to enhance banking

Speaking at the meeting, Farzin said: “Monetary and banking cooperation between Iran and Syria is followed seriously and will increase in the short term.”
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ifmat - OFAC fines Romanian Bank - US Parent for Syria and Iran sanctions violations

14 sanctioned Iraqi banks engaged in fraudulent transactions that Iran could benefit

The US Treasury Department and the Federal Reserve Bank of New York have barred 14 Iraqi banks from conducting transactions in US dollars as part of a “sweeping crackdown” ...
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Iran’s Government Heavily Borrowing From Banks Amid Crisis

Iran’s government has been aggressively borrowing from quasi-public banks to fill its budgetary gap and keep its unprofitable companies afloat, local media report. According to a report in Aftab ...
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US bans 14 Iraqi banks in crackdown on Iran dollar trade

The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which was imposed by the ...
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Inside Tehran’s Awqaf Organization: Corruption and Nepotism Unveiled

In the newest round of factional feuds in the Iranian regime, an individual named Vahid Ashtari revealed how the daughter-in-law of Mehdi Khamoushi, head of the state-run Awqaf and ...
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Iranian chief banker in Qatar for financial talks

The governor of the Central Bank of Iran (CBI) has arrived in Doha to hold meetings with officials in Qatar on ways to boost banking and financial cooperation. Mohammad ...
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