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Office of Foreign Assets Control

Office of Foreign Assets Control latest

Tehran University , 2017 /AFP
November 27th, 2019 - 08:19 GMT

Don't Underestimate Iran's Resilient Economy

Iran, pundits tell us, faces its most difficult crisis of political authority since the revolution which toppled Mohammad Reza Shah in 1979. Protests have broken out throughout the country following announced hikes in petrol prices by at least 50%; Iran finds itself more diplomatically isolated as ties with European powers, which had refused to adopt US President Donald Trump’s no compromise position on the Islamic Republic, deteriorate. Iran’s precarious economic ...
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The US Treasury Department building in Washington, DC. (AFP/File)
November 21st, 2018 - 11:49 GMT

In Applying Sanctions on Iran, Russia, U.S Wants to Target Syria and Hamas

The National News Agency had reported that charges against Abou Merhi were dismissed as 'null in all forms'. (File photo)
March 9th, 2016 - 05:51 GMT

US refutes claims that Lebanese tycoon is cleared

Keeping levels of diligence high can keep regional banks competitive and accessible to international finance systems. (Shutterstock)
November 8th, 2015 - 10:00 GMT

MENA businesses expect higher spending to fight financial crime: EY

The Association of Banks in Lebanon will comply with any sanctions imposed after two firms were accused of money laundering and financing Hezbollah
April 29th, 2013 - 07:18 GMT

ABL to comply with any US-led sanctions

Al Bawaba
June 26th, 2003 - 02:00 GMT

Noble enhances Middle East fleet with acquisition of two jackups

Al Bawaba
December 22nd, 2002 - 02:00 GMT

Noble acquires two jackup drilling units operating offshore Iran

Al Bawaba
August 26th, 2002 - 02:00 GMT

Arab banks urged to monitor money-laundering activities

Al Bawaba News

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