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Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank; Al Janoob Islamic Bank; T.C. Ziraat Bankasi of Turkey (the Turkish state ...
Persons the US government believes has committed acts of violence that threaten the peace or stability of Iraq or the government of Iraq, undermine efforts to promote economic reconstruction and political reform in Iraq, or obstruct the provision of humanitarian assistance [37]
The Department of Defense announces contracts valued at $7 million or more each business day at 5 pm. [2] All defense contractors maintain CAGE (Commercial and Government Entity) Codes and are profiled in the System for Award Management (SAM).
"And of course the primary sanctions risk in Iraq relates to Iran." Among the banks on the U.S. ban list are Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, and Zain Iraq Islamic Bank ...
Israeli settler violence received greater attention by the US government following the outbreak of the Israel–Hamas war in October 2023. [1] While Rights groups have demanded US Secretary of State Blinken to punish Israeli settlement groups for their actions against Palestinians in the West Bank, many have also stressed that the sanctions do not go far enough because the Israeli government ...
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
Pages in category "Government-owned banks of the United States" The following 7 pages are in this category, out of 7 total. This list may not reflect recent changes .