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This bank started its activities as Credit Institution in September 1999. Subsequently, in August 2002, it received a full banking license and changed its name to Saman Bank. Saman Eqtesad Credit Corporation was established on September 23, 1999 with a share capital of 11 bln Iranian Rials (US$1.4m). It opened its first branch on November 22, 1999.
[1] [2] According to Politico, the Iranian government was forced to pay millions of dollars to IRLeaks in ransom. [1] Politico reported that 20 out of about 29 Iranian credit institutions fell in the attack. [3] [4] [1] The Iranian central bank, the Post Bank of Iran and the Bank of Industry and Mines were amongst the banks hit in the attack. [5]
Mohammad Reza Zonuzi (Persian: محمدرضا زُنوزی مطلق) is an Iranian businessman and sports director.. He also owns the ATA Airlines, Tractor S.C., Tabriz Iran khodro, 30% of the shares of Tourism Bank, 34% of the shares of Saman Bank, [1] and industrial factories such as Investment Company Tabriz steel expansion, Dorpad Tabriz industrial group factories, Yaghout Tabriz industry ...
Saman Bank; Sarmayeh Bank; Sina Bank; T. Tejarat Bank; Tourism Bank This page was last edited on 17 October 2023, at 12:54 (UTC). Text is available under the ...
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”.
Shetab was introduced in 2002, and now all card issuing banks in Iran are required to connect to the system. [2]In 2005, the government obliged the Central Bank of Iran and the Iranian banks, mostly state owned, to set up all the necessary infrastructures (regulatory, hardware, software) for fully launching e-money in Iran by March 2005.
In 2017, A Chinese state-owned investment firm provided a $10 billion credit line for five Iranian banks, including the Bank of Industry and Mine, "in order to support projects in the country". [1] In light of US sanctions, The bank, and its subsidiaries, have had financial dealings with Danish and German Banks. [2] [3]
Kardan investment bank (Persian: شرکت تأمین سرمایه کاردان, Shirkat-e Tamin-e Sirmayeh-e Kardan) is an Iranian investment bank based in Tehran. Kardan is licensed and regulated by the country’s Securities and Exchange Organization (SEO) .