WebOct 6, 2024 · Bank Refah Kargaran v Council The Court of Justice upholds the judgment of the General Court dismissing Bank Refah Kargaran’s action for damages for the harm … WebCEO is Dr. Ali Sedghi; board chairman is Dr. Mohammad Hossein Mahdavi Adeli; SWIFT code: REFAIRTH; jointly founded Belarus-based Onerbank in cooperation with Saderat …
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WebOct 6, 2024 · Bank Refah Kargaran v Council The Court of Justice upholds the judgment of the General Court dismissing Bank Refah Kargaran’s action for damages for the harm suffered as a result of the restrictive measures adopted concerning it. In 2010 and 2011, the financial funds and resources of an Iranian bank, Bank Refah Kargaran, ... WebEntity Web Site: Belarus-based bank owned or controlled by Iranian state-owned banks; appears to have changed its primary name from Onerbank to North European Bank following the imposition of sanctions. Has been co-owned by Bank Saderat Iran, the Export Development Bank of Iran (EDBI), and Bank Refah Kargaran, with Bank Saderat Iran …
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WebBANK REFAH KARGARAN. REFAIRTH858. (KISH PANIZ BRANCH) KISH ISLAND. IRAN (ISLAMIC REPUBLIC OF) BANK REFAH KARGARAN. REFAIRTH800. (MASHHAD … WebOct 8, 2024 · Washington’s latest move targeted what the Treasury described as 18 major Iranian banks, which were designated under authorities including U.S. Executive Order 13902, which allows the Treasury...
WebMay 28, 2024 · By its appeal, Bank Refah Kargaran seeks partial annulment of the judgment of 10 December 2024, Bank Refah Kargaran v Council (T‑552/15, ‘the judgment under appeal’, not published, EU:T:2024:897), by which the General Court dismissed its action seeking compensation for the damage it allegedly suffered as a result of the …
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