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-s...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-s...Iran-Syria