Sunday, October 28, 2007
The Following Banks Are Facing Possible US Sanctions:
Agricultural Bank of Iran (Bank-e Keshavarzi), Teheran;
ANZ Grindlays Bank, TeheranBanca di Roma, Teheran;
Banca Nazionale del Lavoro, Teheran;
Banco Central Hispanoamericano, Teheran;
Bank Agricultural, Teheran;Bank Center Iran, Teheran;
Bank Commerce, Teheran;Bank e Sanat o Madan, Teheran;
Bank French Paysbas, Teheran;Bank Fuji, Teheran;
Bank Iran Mashhad, Teheran;
Bank Markazi Jomhouri Islam, Teheran;
Bank Maskan, Teheran;
Bank Mellat, Teheran;
Bank Melli Iran, Teheran;
Bank of Industry and Mine (trading facility),Teheran;
Bank of Tokyo,Teheran;Bank Ostan, Teheran;
Bank Refah Kargaran, Teheran;
Bank Saderat, Teheran;
Bank Sepah, Teheran;
Bank Sumitomo, Teheran;
Bank Tejarat, Teheran;
Bank Tokai, Teheran;
Berliner Bank, Teheran;
Credit Lyonnaise, Teheran;
Deutsche-Iranische Handelsbank, Teheran;
Deutsche Bank, Teheran;Dresdner Bank, Teheran;
Europaeisch-Iranische Handelsbank,
Teheran Export Development Bank of Iran (EDBI), Teheran;
ING Bank, Teheran;
Kredietbank, Teheran;
Lloyds Bank, Teheran;
Mitsubishi Bank, Teheran;
Pamok Bank, Teheran;
Swiss Bank Corporation, Teheran;
Representative office: Banca Commerciale Italiana, Teheran;
Commerzbank , Teheran
Source: Internet Anthropologist
ANZ Grindlays Bank, TeheranBanca di Roma, Teheran;
Banca Nazionale del Lavoro, Teheran;
Banco Central Hispanoamericano, Teheran;
Bank Agricultural, Teheran;Bank Center Iran, Teheran;
Bank Commerce, Teheran;Bank e Sanat o Madan, Teheran;
Bank French Paysbas, Teheran;Bank Fuji, Teheran;
Bank Iran Mashhad, Teheran;
Bank Markazi Jomhouri Islam, Teheran;
Bank Maskan, Teheran;
Bank Mellat, Teheran;
Bank Melli Iran, Teheran;
Bank of Industry and Mine (trading facility),Teheran;
Bank of Tokyo,Teheran;Bank Ostan, Teheran;
Bank Refah Kargaran, Teheran;
Bank Saderat, Teheran;
Bank Sepah, Teheran;
Bank Sumitomo, Teheran;
Bank Tejarat, Teheran;
Bank Tokai, Teheran;
Berliner Bank, Teheran;
Credit Lyonnaise, Teheran;
Deutsche-Iranische Handelsbank, Teheran;
Deutsche Bank, Teheran;Dresdner Bank, Teheran;
Europaeisch-Iranische Handelsbank,
Teheran Export Development Bank of Iran (EDBI), Teheran;
ING Bank, Teheran;
Kredietbank, Teheran;
Lloyds Bank, Teheran;
Mitsubishi Bank, Teheran;
Pamok Bank, Teheran;
Swiss Bank Corporation, Teheran;
Representative office: Banca Commerciale Italiana, Teheran;
Commerzbank , Teheran
Source: Internet Anthropologist
Labels:
Africa,
financing terrorism,
shiite
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