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in
Luxembourg ruled to annul the European Union sanctions in place since 2010 against the bank on grounds of supporting the Iranian nuclear and missile programs, as EU governments had incorrectly assessed the facts and evidence.
283:"The General Court annuls the acts of the Council freezing the funds of seven companies and one person in connection with the restrictive measures taken against Iran with the aim of preventing nuclear proliferation"
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239:"Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity"
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mentioned Persia
International in their 2008 watchlist of Iranian banks which may be trading in violation of
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commenced trading in London on 29 April 2002, following the merger of the London branches of
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288:. General Court of the European Union. 6 September 2013. Press Release No 99/13
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241:. The United States Department of the Treasury. March 20, 2008. Archived from
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258:"E.U. Wrongly Imposed Sanctions on 7 Iranian Companies, Court Rules"
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606:This Asian bank-related article is a
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197:UN Security Council Resolution 1803
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256:James Kanter (6 September 2013).
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227:. Persia International Bank Plc.
575:Iran-Venezuela Bi-National Bank
413:Export Development Bank of Iran
418:Qarz Al-Hasaneh Mehr Iran Bank
1:
173:Persia International Bank plc
667:. You can help Knowledge by
610:. You can help Knowledge by
719:Banks of the United Kingdom
187:Sanctions and court actions
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729:Banks established in 2002
555:Persia International Bank
408:Bank of Industry and Mine
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202:On 6 September 2013, the
17:Persia International Bank
663:-related article is a
524:Mellat Investment Bank
519:Kardan Investment Bank
204:European General Court
55:; 22 years ago
570:Iranian-European Bank
104:finance and insurance
514:Amin Investment Bank
423:Bank Keshavarzi Iran
372:Central Bank of Iran
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108:investment banking
40:Financial services
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565:Mir Business Bank
449:Bank Saderat Iran
398:Post Bank of Iran
225:"Profile History"
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132:wealth management
100:corporate banking
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734:Asian bank stubs
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479:Ayandeh Bank
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464:Parsian Bank
319:Banks portal
290:. Retrieved
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265:. Retrieved
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243:the original
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181:Bank Tejarat
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149:Tejarat Bank
68:Headquarters
22:Company type
560:Future Bank
444:Bank Mellat
403:Bank Maskan
380:State-owned
292:6 September
267:6 September
177:Bank Mellat
145:Mellat Bank
122:, savings,
83:Area served
739:Iran stubs
708:Categories
534:Shahr Bank
504:Saman Bank
499:Refah Bank
393:Bank Sepah
160:persiabank
124:Securities
469:Sina Bank
87:Worldwide
44:Insurance
484:Bank Day
92:Products
32:Industry
454:EN Bank
155:Website
58: (
50:Founded
36:Banking
140:Parent
72:London
659:This
286:(PDF)
211:Notes
665:stub
661:Iran
608:stub
294:2013
269:2013
191:The
179:and
164:.uk
162:.co
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.