Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $37,414
46%  
Woo hoo!! And we're now over 46%!! Thank you all very much!! God bless.

Keyword: bankmellat

Brevity: Headers | « Text »
  • S. Korea announces independent sanctions on Iran

    09/08/2010 12:30:02 AM PDT · by Rabin · 10 replies
    Xinhua News Agency ^ | 2010-09-08 13:15:43 | Frank Chun
    Bank Mellat, the Islamic Revolutionary Guard Corps (IRGC), the Islamic Republic of Iran Shipping Lines (IRISL), have facilitated hundreds of millions of dollars in transactions to help aid Iran's nuclear, missile, and defense entities.
  • Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation...

    NOTE The following text is a quote: September 7, 2010 TG-847 Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities WASHINGTON – The U.S. Department of the Treasury today designated Europäisch -Iranische Handelsbank (EIH), one of the few remaining European banks actively facilitating business with Iranian banks and handling billions of dollars worth of transactions on their behalf. Today's action was taken pursuant to Executive Order (E.O.) 13382, which blocks the property of designated weapons of mass destruction (WMD) proliferators and their supporters, thereby isolating them from the U.S. financial system. Headquartered in Hamburg, Germany, EIH provides financial...