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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    An Iranian opposition website reveals the Iraqi Trade Bank's refusal to pay money to Tehran

    Rocky
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    An Iranian opposition website reveals the Iraqi Trade Bank's refusal to pay money to Tehran Empty An Iranian opposition website reveals the Iraqi Trade Bank's refusal to pay money to Tehran

    Post by Rocky Fri 03 Mar 2023, 5:24 am

    [rtl]An Iranian opposition website reveals the Iraqi Trade Bank's refusal to pay money to Tehran[/rtl]

    2023/03/03 09:36 
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    [rtl]Baghdad-Iraq today:

    Press reports revealed confidential information obtained from the Iranian Ministry of Foreign Affairs, indicating the presence of strictness by the Iraqi Trade Bank towards withdrawing blocked Iranian funds, or even financing Iranian purchases with other countries, after the control measures imposed by the US Federal Reserve.[/rtl]
    [rtl]The Iran Inter National (opposition) website said in a report, "Confidential messages from the Iranian Ministry of Foreign Affairs (and its link) about the commercial bank of Iraq's strictness regarding the withdrawal of blocked Iranian funds," and they also reveal "the lack of coordination in this field in Ibrahim Raisi's government." .[/rtl]
    [rtl]According to the report, "a document containing several new secret messages from Iran's Foreign Ministry showed that the Trade Bank of Iraq is not willing to carry out transactions in the billions requested by the Iranian side, and is only willing to release Iran's humanitarian resources." cases, in small quantities and with tight restrictions as well, and with full supervision.” from the US Treasury Department.[/rtl]
    [rtl]One of these messages is about "meeting Mehdi Safri, assistant Iranian foreign minister in diplomatic and economic affairs, with Bilal al-Hamdani, head of the Commercial Bank of Iraq," according to the report.[/rtl]
    [rtl]In this letter, "dated on February 8 of this year, the Iranian side confirmed that despite Iran's request for goods from the place of its assets at the Commercial Bank of Iraq," however, "no step has been taken in this regard."[/rtl]
    [rtl]The report added, “According to this document, after the Iranian official submitted his requests, the head of the Commercial Bank of Iraq replied: “I don't know why you keep emphasizing the word delay. Only a few weeks have passed since the signing of the agreement and we will implement it.[/rtl]
    [rtl]He pointed to the obstacle of US permits in this field, and said: "It is not necessary to obtain a permit from the US Treasury Department only to pay for humanitarian items, but a permit must be obtained for other items."[/rtl]
    [rtl]Al-Hamdani said in his negotiations with the Iranian Foreign Ministry official, in response to his demands: “We cannot transfer large sums of money to Omani and Emirati banks based on the minutes of the meeting. The Iranian side must send us a payment order for each purchase separately."[/rtl]
    [rtl]This Iraqi bank official on humanitarian goods added that the Iranian authorities should send "certificates and documents identifying the goods purchased" to the Iraqi authorities.

    Regarding Iran's request to transfer assets worth one million dollars to the "Mapna" company (the management of Iranian power plants projects) to the Sultanate of Oman, the head of the Commercial Bank of Iraq confirmed that due to suspicious transactions, a circular was issued against the "Mapna" company, and the request of the Iranian side cannot be met in this regard. connection.[/rtl]
    [rtl]It is noteworthy that "Mabna" is a group of companies engaged in the construction of power stations, infrastructure, gas pipelines, drilling and railway transportation.[/rtl]
    [rtl]The head of the Commercial Bank of Iraq pointed out the ambiguity in Iran's demands and said: "You asked to transfer two billion dollars to the Central Bank of Oman to cover the cost of shipments purchased by Iranian private sector companies, and the question that has not been answered and unknown to us in this regard is that the Central Bank of Iran has been sanctioned.” By the United States. In which account will we deposit this amount?”[/rtl]
    [rtl]Al-Hamdani also revealed that there is no planning or coordination in Ibrahim Raisi's government to provide currency for basic commodities from Iranian funds withheld in Iraq.[/rtl]
    [rtl]Regarding the purchase of basic commodities by the Iranian State Trade Company and the Animal Resources Support Company, he said that the National Gas Company and the Tawanir Company, which are the two main creditors, “did not send any payment order to cover the costs of purchasing shipments of basic goods for these companies to the Commercial Bank of Iraq so that we could take action.” necessary action in this regard.[/rtl]
    [rtl]The head of the Commercial Bank of Iraq also confirmed that the Iranian Ministry of Agricultural Jihad has not yet officially presented "the list of Iranian private sector companies that you want" to this bank.[/rtl]
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    [/rtl]
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