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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, Sri Lanka, Oman, Yemen, Qatar, Thailand, Myanmar, Vietnam, Saudi arabia, Turkmenistan, Kuwait, Bahrain, Bangladesh, Cambodia, Brunei, Laos, Bhutan, Nepal; Documents required for money transfers in all currencies:
Group II – Turkey, Azerbaijan and Armenia Documents required for money transfers in USD / EUR:
Group III – United Arab Emirates Documents required for money transfers in all currencies:
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