GEO
16 September, 2022

Important information about the prohibition of carrying out transactions with sanctioned countries

Important information about the prohibition of carrying out transactions with sanctioned countries

 

Dear customers,

Please note that full-scale sanctions have been imposed on Iran and the main sectors of its economy. Therefore, the bank is obliged not to carry out transactions that are related to Iran. The restriction also includes transactions related to the import of goods through Iran.

To avoid transaction restrictions, please select non-sanctioned countries as the shipping route.

In addition, in any case, regardless of the purpose of the transaction and the amount of money, the bank may request several types of documents:

  • Invoice/agreement, where the cargo transportation route is mentioned
  • Certificate of origin of goods
  • Documents on the transportation of goods
  • Cargo delivery conditions - if the above-mentioned documents do not specify the cargo transportation route