Central Bank of Iran designated by US Treasury
Illicit Financing and Sanctions Evasion
On 15 May 2018, the US Department of the Treasury‘s Office of Foreign Asset Control announced new sanctions against the governor of the Central Bank of Iran, the chairman and CEO of Al-Bilad Bank (Iraq), and a Hizballah financier.
According to OFAC, Valiollah Seif, the governor of the Central Bank of Iran facilitated the movement of millions of dollars f…
Keep reading with a 7-day free trial
Subscribe to Insight Intelligence to keep reading this post and get 7 days of free access to the full post archives.