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

Enter your email address:

Topics tagged under 13224 on Dinar Daily DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Current date/time is Wed Aug 05, 2020 12:01 am

Search found 1 match for 13224

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

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
by CarniLvr79
on Thu Feb 16, 2017 4:52 pm
 
Search in: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Topic: CBI Announcement 1 of 4: 2/14/2017 - Revocation of License due to Blacklisting
Replies: 0
Views: 608

Back to top

Jump to: