انتخابات ۱۴۰۰؛ مرور سوابق هفت نامزد - BBC News فارسی bbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bbc.com Daily Mail and Mail on Sunday newspapers.
Wednesday, May 26, 2021
In May 2018 the United States announced the reinstitution of sanctions against Iran that had previously been lifted pursuant to the Joint Comprehensive Plan Action (“JCPOA”).[1]
The U.S. sanctions on Iran that were revived by the U.S. action in 2018 include many that apply extraterritorially. Moreover, U.S. law allows the government to impose sanctions on non-U.S. persons (such as European companies) if the U.S. Treasury Department makes a finding that the non-U.S. person has provided goods or services in support of a Specially Designated National of Iran (such as Bank Melli Iran).
In November 2018 the German branch of Bank Melli Iran was notified by Telekom Deutschland GmbH that it was terminating its contract for telecommunication services to the Bank. Bank Melli responded to the termination by filing a lawsuit in Germany,
Bahrain Refers Central Bank of Iran to Court for Laundering Over $1 3 Billion albawaba.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from albawaba.com Daily Mail and Mail on Sunday newspapers.
Bahrain s Public Prosecution yesterday referred the Central Bank of Iran and 12 other banks to criminal trial on charges of laundering over $1.3 billion using the Manama-based Future Bank, which was.
بالاترین: اقتدارمان به اینجا رسیده که بحرین هم بانک مرکزی را به اتهام پولشویی تحت پیگرد قرار داد! balatarin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from balatarin.com Daily Mail and Mail on Sunday newspapers.