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.

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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    From CBI - (ALL licensed banks & money transfer )entities are legally responsible & accountable to c

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281403
    Join date : 2012-12-21

    From CBI - (ALL licensed banks & money transfer )entities are legally responsible & accountable to c Empty From CBI - (ALL licensed banks & money transfer )entities are legally responsible & accountable to c

    Post by Rocky Thu 17 Mar 2016, 2:12 pm

    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

    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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