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Tag Archives | Bank Melli Iran

Iraqi Bank Sanctioned for Alleged Iran Sanctions Evasion

By on 19th October 2026 in Iraq Banking & Finance News, Iraq Industry & Trade News, Politics, Security

By John Lee. The US Department of the Treasury has sanctioned Iraq-based International Development Bank for Investment and Finance (IDB) as part of an operation targeting Iran's international financial networks. According to the Treasury, IDB was designated under Executive Order 13902 for operating in the financial sector of the Iranian economy. The Treasury alleges that […]

Tehran, Baghdad "Keen to Expand Banking Ties"

By on 14th March 2024 in Iraq Banking & Finance News

From Tasnim, under a Creative Commons licence. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. The chairman of the Iran-Iraq Joint Chamber of Commerce said banking officials from the two countries are keen to expand the monetary and banking relations. There is not any […]