diplomatic
Iraqi Bank Sanctioned for Alleged Iran Sanctions Evasion
By John Lee. The US Department of the Treasury has sanctioned Iraq-based International Development Bank for Investment and Finance (IDB) as part of an operation targeting Iran's international financial networks. According to the Treasury, IDB was designated u…
Reported by Iraq Business News
Read the complete report at Iraq Business News ↗
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2 reports · 2 sources
Iraq Business NewsIraqi Bank Sanctioned for Alleged Iran Sanctions EvasionIraq Business NewsIraqi Bank Sanctioned for Alleged Iran Sanctions Evasion5 recorded states
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