WebNov 5, 2024 · Bank of Industry and Mine (BIM) is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Bank Sepah. As of 2024, BIM provided bank account services for Bank Sepah, including engaging in the exchange of Iranian rials for ... WebAddress: -Emam Khomeini Square, P.O. Box 11364, Tehran, Iran. -P.O. Box 11364-9569, Tehran, Iran. Large Iranian state-owned bank; described by the U.S. Department of the Treasury as the "bank of choice" of Iran's Aerospace Industries Organization (AIO), and as a "financial conduit" for acquiring sensitive materials for Iran's missile program ...
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WebJudgment of the Court (First Chamber) of 11 November 2024.#Bank Sepah v Overseas Financial Limited and Oaktree Finance Limited.#Request for a preliminary ruling from the Cour de cassation.#Reference for a preliminary ruling – Common foreign and security policy (CFSP) – Restrictive measures against the Islamic Republic of Iran – Regulation (EC) No … WebNov 29, 2024 · Bank Sepah Sells 17% Share in Investment Co. November 29,2024. State-owned Bank Sepah has sold 17% of its shares in Omid Investment Management Group, the bank’s investment arm, in the stock ... homemade listening device through walls
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