+- گروه معامله گر بازار (https://www.marketrader.ir/forums)
+-- انجمن: اخبار (https://www.marketrader.ir/forums/forumdisplay.php?fid=32)
+--- انجمن: Iran Economic News (https://www.marketrader.ir/forums/forumdisplay.php?fid=46)
+--- موضوع: Iran Economic News: US sanctions Romanian bank over trading with Iran, Syria (/showthread.php?tid=192814)
Iran Economic News: US sanctions Romanian bank over trading with Iran, Syria - hskco - 15-09-2021
US sanctions Romanian bank over trading with Iran, Syria
TEHRAN, Sep. 11 (MNA) – The US Treasury announced that First Bank of Romania and JC Flowers agreed to pay OFAC $862,318 to settle violations of Iran and Syria Sanctions Programs.
https://en.mehrnews.com/news/178507/US-sanctions-Romanian-bank-over-trading-with-Iran-Syria