Please be informed that the Bank's internal policy prohibits direct or indirect transactions with sanctioned countries including the Islamic Republic of Iran. In particular, the prohibition applies to international trade settlements where the counterparty, the country of the origin of goods, the transportation route or the country of registration of the transport involved (in air, water, land and railway transportation) is Iran/related to Iran or any other sanctioned country. The Bank reserves the right to close customer accounts without prior notice if the above-described circumstances are detected.  

 

Please consider the above information, so that your international transactions (goods purchase/import/transportation) are completed successfully:

 Group I – China, Singapore, India, Hong-Kong, Malaysia, Indonesia, South Korea, Philippines, Taiwan, Iraq and Pakistan.  

Documents required for money transfers in USD / EUR:

  • Invoice or Agreement
  • Bill of Lading

 

Group II – Turkey, Azerbaijan and Armenia

Documents required for money transfers in USD / EUR:

  • Invoice or Agreement
  • Certificate of the Origin of Goods

 

Group III – United Arab Emirates

Documents required for money transfers in USD / EUR:

  • Invoice or Agreement
  • Bill of Lading
  • Certificate of the Origin of Goods

 

International transfers other than in EUR and USD to countries included in groups I , II and III require submission of Invoice or Agreement;