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“We are in talks with Europeans to expand this network of banks and financial institutions,” the ministry official said. “But right now, many companies including Cargill and Bunge have informed us about (banking) difficulties that will force them to stop their dealings with Iran,” he said. Swiss lender Banque de Commerce et de Placements (BCP), one of those banks that had been involved in humanitarian-related dealings in the past, said in May it was suspending all new business with Iran engraved cufflinks tiffany uk online.
Washington blacklisted Germany-based Europaeisch-Iranische Handelsbank AG (EIH) in November, shutting out an institution that financial sources said had been involved in limited business with Iran between 2012 and 2016. EIH did not respond to requests for comment. Several Western banks that had started business with Iran since 2016 have reversed course. Austria’s Oberbank (OBER.VI), one of the first European banks to reach a deal on new business with Iran, said in June it was stopping engraved cufflinks tiffany uk online. Other banks have followed suit, including Denmark’s Danske Bank (DANSKE.CO) and Germany’s DZ Bank..
Belgium’s KBC (KBC.BR) said in June it would limit Iran-related transactions to humanitarian trade engraved cufflinks tiffany uk online. The bank did not say if it was still processing such payments when asked by Reuters in December, but said it “reviews its policy on a regular basis in full respect of all relevant regulations”. Dutch bank ABN AMRO (ABNd.AS) said it had facilitated transactions related to food, healthcare, medical equipment and agriculture to a limited extent and with specific clients. But it also told Reuters “the recent restrictive measures on Iranian banks do pose challenges.”..
For many foreign banks, it is easier to end any Iranian activity than try to navigate the U.S engraved cufflinks tiffany uk online. sanctions rulebook and run the risk of slipping up and facing penalties, bankers said. “There is super caution now,” said a European financial source involved in Iranian transactions in the past, saying rules on food and other humanitarian dealings were complex. “If goods are shipped for instance to an Iranian distributor, who then sells them on and not directly to an end buyer, banks will increasingly look at such a transaction as commercial rather than humanitarian,” the source said..
A U.S engraved cufflinks tiffany uk online. Treasury spokesperson said Washington offered broad authorizations and exceptions under sanctions that enabled sales of agricultural commodities, food, medicine and medical devices to Iran by U.S. and non-U.S. citizens. U.S. Treasury Secretary Steven Mnuchin said in November the Belgium-based SWIFT financial messaging service could be used for humanitarian deals, but added: “Banks must be very careful that these are not disguised transactions or they could be subject to certain sanctions.”..