On 4 November, شفق نيوز reported that the US Treasury added secondary-sanctions warnings to existing listings for the International Development Bank for Investment and Finance, the Islamic Regional Cooperation Bank and several Iraqi individuals. Citing OFAC, it said the International Development Bank had been designated on 15 October for allegedly giving Iran access to US dollars and subsequently barred by Iraq’s central bank from dollar transactions.
- شفق نيوز04 Nov, 21:53
“The US Treasury on Wednesday added secondary sanctions warnings to the existing sanctions listings of two Baghdad-based banks and several Iraqi individuals, according to the Office of Foreign Assets Control (OFAC).”
The US Treasury on Wednesday added secondary sanctions warnings to the existing sanctions listings of two Baghdad-based banks and several Iraqi individuals, according to the Office of Foreign Assets Control (OFAC).