[ORGANIZATION]
Bank Melli
Featured in 2 tracked stories · first seen
Situations
Sanctions on Iranian financial institutions
2 clusters · 29 sources · last updated
Latest: UAE Central Bank bans Bank Melli Iran from transactions
Financial institutions linked to Iran are facing increased regulatory restrictions in the Middle East and neighboring regions. In Turkey, the Banking Regulation and Supervision Agency (BDDK) revoked the operating licens
US economic and maritime pressure on Iran intensifies
104 clusters · 2248 sources · last updated
Latest: United States intensifies economic campaign against Iran
The U.S. has transitioned from military campaigns toward an economic ‘stranglehold’ designed to isolate Tehran. Through the Treasury Department’s Office of Foreign Assets Control (OFAC), the U.S. launched ‘Operation Econ