Menu Home

SECO removed Rafidain Bank from Iraq sanctions

On Friday, Swiss authorities removed:

SSID: 70-1942 Name: Rafidain Bank
Good quality a.k.a.: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq Justification: General purpose bank Modifications: De-listed on 16 Dec 2020

from its Iraq sanctions program.

Link:

FINMA Notice

Files of updates – PDF, XML

Categories: Iraq Sanctions Sanctions Lists SECO Updates

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: