News & Announcements

(ALL licensed  banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-

  1. http://sdnsearch.ofac.treas.gov
  2. http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

the following web links can provides the information about the SDN list
17/3/2016

public Blacklist 16 March 2016 5th april
16/12/2015