WebMay 8, 2014 · The U.S. Treasury put Tempbank, a Moscow-based bank, on its list of sanctioned entities, which effectively cuts the bank off from the U.S. financial system. The Treasury also put sanctions on an ... WebApr 9, 2024 · It has further been rumored that the Tempbank chairperson, Mr. Mikhail Gagloyev received a letter from the “human rights” organization “Associations against the Nuclear Program of Iran” (UANI). This is an interesting organization in its own right. In the letter, UANI warned the Russian bank against cooperating with Iranian or Syrian ...

Treasury Sanctions Additional Individuals and Entities in Response to

WebMay 8, 2014 · The U.S. Treasury put Tempbank, a Moscow-based bank, on its list of sanctioned entities, which effectively cuts the bank off from the U.S. financial system. The Treasury also put sanctions on an ... WebMay 8, 2014 · WASHINGTON (AP) — Stepping up pressure on Syria, the Treasury Department on Thursday sanctioned six Syrian officials and a Russian bank for their alleged support of the government of Syrian President Bashar Assad, who has been fighting opposition forces in a 3-year-old bloody civil war. Treasury said Tempbank, based in … how to use the slide master

Russian regulator withdraws Tempbank

WebTempbank is currently engaging in business with the Iranian and Syrian regimes, opening correspondent accounts for the “Central bank of the Islamic Republic of Iran, State export … WebMay 13, 2014 · Tempbank also has ties with financial markets in China, Europe and the United States, using Austria’s Raiffeisen Bank as well as Russia’s biggest state-owned … WebMay 9, 2014 · The U.S. Treasury is targeting Russia's Tempbank and a senior executive at the firm for allegedly helping Syrian President Bashar al-Assad in his efforts to put down a rebellion against his rule. Washington Institute's Andrew Tabler joins … how to use the slice feature in cricut design