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Iran

US turns Iran threat into sanctions as nearly 60...

The US has begun its threatened escalation of financial pressure on Iran, sanctioning nearly 60 entities, individuals and vessels while broadening the sectors that could expose third-country businesses to secondary sanctions. The Treasury Department launched what it calls Operation Economic...

#commodity finance#Iran#OFAC

US threatens Iran’s trade partners as Treasury prepares toughest-ever...

The US has warned countries, banks and businesses supporting trade with Iran that they could face a new wave of…

#commodity finance#compliance#Iran


Tracked Hormuz commodity traffic falls from 31 ships to...

Tracked commodity shipping through the Strait of Hormuz almost stopped over the weekend after fresh attacks on vessels, with only…

#commodity trade#Iran#Kpler


Iran keeps Hormuz shut as sanctions demands cloud reopening...

Iran has hardened the conditions attached to reopening the Strait of Hormuz, tempering expectations that an emerging navigation agreement with…

#commodity finance#Iran#maritime trade


Iran facilitates factoring services via newly launched banking scheme

In a ceremony in Tehran this week, Iran’s finance minister Ehsan Khandouzi has announced the launch of the first banking…

#bank#bank loan#banks


Draft rules for entry of int’l credit institutions in...

The High Council of Free Trade Zones (FTZs) has announced that a draft version of regulations for the operation of…

#regulation


Fitch affirms Export Development Bank of Iran rating

Export Development Bank of Iran provides working capital, buyer's and supplier's credit, project finance, letters of credit and guarantees (more…)


Iran creates export guarantee fund

According to the Export Promotion Bureau (EPB), the Iranian embassy has approved the establishment of Export Guarantee Fund of Iran…

#ABN AMRO#bank#Deutsche Bank


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