Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.

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

Enter your email address:

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM

Go down

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM Empty KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM

Post by claud39 Thu Feb 18, 2021 5:50 pm

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM




Thursday, February 18





KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM Screenshot_%D9%A2%D9%A0%D9%A2%D9%A1%D9%A0%D9%A2%D9%A0%D9%A1_%D9%A1%D9%A0%D9%A1%D9%A6%D9%A4%D9%A9-4-1056x640










National News Center / private

Al-Rafidain Bank announced today, Thursday, that it has withdrawn from Article Seven that was previously imposed on it.



The director of Al-Rafidain Bank, Hussein Ali Al-Zubaidi, revealed in a statement singled out by the "National News Center" "the fulfillment of the requirements for the exit of the Rafidain Bank from the decision of the seventh UN resolution."

Al-Zubaidi explained that "the exit decision came after fulfilling all the bank's financial obligations to international financial institutions."

He favored "his bank obtaining large bank credits after this decision, especially the foreign dealings of state institutions and departments."




https://nnciraq.com/52006/
claud39
claud39
VIP NewsHound
VIP NewsHound

Posts : 17934
Join date : 2018-11-04

View user profile

Back to top Go down

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM Empty Security Council Committee Concerning Iraq Removes Entity From Sanctions List

Post by claud39 Fri Feb 19, 2021 6:12 pm

Security Council Committee Concerning Iraq Removes Entity From Sanctions List


16 DÉCEMBRE 2020





KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM SC%20slide



On December 16, 2020, the Security Council Committee established pursuant to resolution  [url=https://undocs.org/fr/S/RES/1518 (2003)]1518 (2003)[/url] approved the removal of the following entity from the list of persons and entities subject to the assets freeze provided for in paragraphs 19 and 23 of Security Council resolution  [url=https://undocs.org/fr/S/RES/1483 (2003)]1483 (2003)[/url] , adopted under Chapter VII of the Charter of the United Nations: 
B. Entities and other groups 
IQe.003 Name: RAFIDAIN BANK   Other known name (s): AL-RAFIDAIN BANK   Previously known as : nd   Address: Rashid Street, Baghdad, Iraq  Registration date: 21 Nov 2003  Miscellaneous information: Activity: general bank     
     
The names of individuals and entities removed from the list by decision of the Committee are published under the “Press Releases” section of the Committee's website at the following address: https://www.un.org/securitycouncil/en/ sanctions / 1518 / press-releases 
To access the updated version of the list of persons and entities subject to sanctions, Member States are invited to regularly consult the Committee's website at the following address: https://www.un.org/securitycouncil/en / sanctions / 1518 / materials 
The sanctions list established by the Committee is available in HTML, PDF and XML formats. 
The Consolidated List of Sanctions Imposed by the United Nations Security Council is also updated whenever changes are made to the list maintained by the Committee. The most recent version of the Consolidated List can be found at: https://www.un.org/securitycouncil/en/content/un-sc-consolidated-list .


https://www.un.org/press/fr/2020/sc14390.doc.htm
claud39
claud39
VIP NewsHound
VIP NewsHound

Posts : 17934
Join date : 2018-11-04

View user profile

Back to top Go down

Back to top


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