Information about currency operations with sanctioned countries
20 Sep 2022
We inform you that, according to the bank's internal policy, it is prohibited to carry out transactions related to Iran (a sanctioned country). The mentioned prohibition includes the transportation of goods through the territory of Iran and settlement related to such trade operations, where any party to the operation (participant in the transaction), the country of origin or transportation of the goods is Iran or is related to Iran.
It is possible for the bank to additionally request documentation prepared in English, in which the transportation route will be mentioned in detail.
Please keep this in mind so that currency operations are not interrupted.