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The Agricultural Bank (Keshavarzi Bank) was the first Iranian bank to connect to the Shetab system. [ 5 ] In 2007, before the imposition of new sanctions against Iran , Tetra-Tech IT Company announced that using Visa and Mastercard is now possible for online sales and in Iranian e-card terminals at shopping malls, hotels, restaurants, and ...
Bank Melli Iran (aka National Bank of Iran), with nearly $9 billion, had the biggest debt followed by Bank Sepah, Iran's oldest, with about $4.8 billion. Bank Maskan, Bank Keshavarzi, Bank of Industry and Mines and the Export Development Bank of Iran were next with the respective debts of $4.7, $4.1, $3.5 and $1.1 billion.
The Central Bank of the Islamic Republic of Iran (CBI; Persian: بانک مرکزی جمهوری اسلامی ايران, romanized: Bank Markazi-ye Jomhuri-ye Eslāmi-ye Irān; SWIFT Code: BMJIIRTH), also known as Bank Markazi, was established under the Iranian Banking and Monetary Act in 1960, it serves as the banker to the Iranian government and has the exclusive right of issuing banknote ...
Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s. In January 2010, Banki was arrested and charged with violating US sanctions against Iran by the United States Attorney's office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012.
The company was established in 2007 as part of the government's economic reform of the banking system. [2] The bank specializes in services relating to Iran's petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO. [3] In 2007, the bank had an initial equity capital of $100 million. [2]
It is to surpass the other specialized government bank, the military funding bank. [1] The bank would procure and sell development stocks. It is part of the seventh quininal program. [2] Ensafnews called it 'a daydream for the government.' [3] [4] Five banks merged to create this bank: [5] Bank Keshavarzi or Agriculture; Bank Industry and Mining
The bank was founded in 2012. [1] [2] [3] MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. [4] [5] On 8 October 2020 OFAC (U.S. Department of the Treasury) changed its sanctions listing. Middle East Bank is - along with all other Iranian banks - SDN-listed and “Subject to Secondary Sanctions”.
Board of Trustees (the Central Bank of Islamic Republic of Iran's Governor as the President), advisers, vice presidents, research groups, faculty members, finance department, service group, publications, data bank, international affairs and conferences department, library and computer center.