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  2. US bans 14 Iraqi banks in crackdown on Iran dollar trade -WSJ

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    WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which ...

  3. U.S. Treasury official says Iraq must act to avoid further ...

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    Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...

  4. Iraq bans 8 local banks from US dollar transactions

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    Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...

  5. International sanctions against Iraq - Wikipedia

    en.wikipedia.org/wiki/International_sanctions...

    The Reagan administration generally supported Iraq during the Iran–Iraq War, despite Iraq's extensive use of chemical weapons against post-revolutionary Iran.In response to reports of further Iraqi chemical attacks against its Kurdish minority after the end of the war with Iran, in September 1988 United States (U.S.) senators Claiborne Pell and Jesse Helms called for comprehensive economic ...

  6. United States sanctions - Wikipedia

    en.wikipedia.org/wiki/United_States_sanctions

    Since 1990, the use of sanctions by the United States has significantly increased, and since 1998, the US has established economic sanctions on more than 20 countries. [ 89 ] According to Daniel T. Griswold , sanctions failed to change the behavior of sanctioned countries but they have barred American companies from economic opportunities and ...

  7. Iraqi dinar - Wikipedia

    en.wikipedia.org/wiki/Iraqi_dinar

    The Iraqi dinar [a] (code: IQD) [2] is the currency of Iraq. The Iraqi dinar is issued by the Central Bank of Iraq (CBI). On 7 February 2023, the exchange rate with the US Dollar was US$1 = 1300 dinars. [3]

  8. US extends sanctions waiver allowing Iraq to buy electricity ...

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    There is roughly $10 billion in Iraqi payments for Iranian electricity currently being held in escrow accounts in Iraq, and the waiver will allow Baghdad to maintain its energy imports without ...

  9. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...