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From CBI - (ALL licensed banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-
Dated off a site for dinar 3/17/16
[url=http://cbi.iq/documents/Announcem-EN. 17-3-2016.pdf][You must be registered and logged in to see this link.]
Dated off a site for dinar 3/17/16
ALL licensed banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
the following web links can provides the information about the SDN list
[url=http://cbi.iq/documents/Announcem-EN. 17-3-2016.pdf][You must be registered and logged in to see this link.]
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