Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

18 - CBI Announcement 1 of 4: 2/14/2017 - Revocation of License due to Blacklisting DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

CBI Announcement 1 of 4: 2/14/2017 - Revocation of License due to Blacklisting

Go down

18 - CBI Announcement 1 of 4: 2/14/2017 - Revocation of License due to Blacklisting Empty CBI Announcement 1 of 4: 2/14/2017 - Revocation of License due to Blacklisting

Post by CarniLvr79 on Thu Feb 16, 2017 4:52 pm

Original Document Link: http://www.cbi.iq/documents/Announcem.s%2014-2-2017.pdf

Begin my Translation:

Monitoring Banking Department
Department of non-bank Institutions
 
Number: 09/09/2394
Date: 02/14/2017
 
To: The Gold Chain Financial Transfer [or conversion] Co.
M: License revocation
 
Greetings...
          According to the Board of Directors of the Bank's decision #18 for the year 2017, adopted in its session numbered #1550, held on 29.01.2017, given that your company has been blacklisted according to US law, which was executed by the Office of Foreign Assets Control in/at the US Treasury Department (OFAC) under the administrative order #13224 EO for the targeting of those who fund or facilitate the funding of terrorism or acts thereof. 
          It has been decided to revoke the license granted to your company and to inform the Registrar of Companies to remove you from the commercial register.

 
Respectfully,
Qizmat Saleh Ali


P: General Manager

02/13/2017

:End my Translation

*****************
"Any man who thinks he can be happy and prosperous by letting the government take care of him had better take a much closer look at the American Indian."

~ Henry Ford
CarniLvr79
CarniLvr79
Active Member
Active Member

Posts : 86
Join date : 2017-01-20
Age : 40

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum