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Iran / International sanctions / Responsibility to protect / War in Darfur / Sudan / U.S. sanctions against Iran / Sanctions against Iran / Office of Foreign Assets Control / U-turn / International relations / Economy of Iran / Political geography


· UNITED STATES DISTRICT COURT SOUTHERN D ISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - x UNITED STATES OF AMERICA
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Document Date: 2014-06-30 18:13:37

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File Size: 1,62 MB

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City

Geneva / NEW YORK / Paris / /

Company

Sudanese Government Bank / Sudanese SDN / BNPP New York / BNPP Paris / French Bank / BNPP Paribas (Suisse) S.A. / BNP PARIBAS S.A. / Investment Bank / /

Continent

Europe / /

Country

Switzerland / Iran / Sudan / Cuba / France / United States / Islamic Republic of Iran / U. S. / /

Currency

USD / /

Event

Diplomatic Relations / /

Facility

BNPP's headquarters / /

IndustryTerm

humanitarian law / satellite bank / humanitarian law violations / petroleum gas / correspondent bank / oil / intermediary bank / satellite bank transactions / bank seeking / finance billions / bank / financial services / back office employees processing transactions / satellite banks / /

Organization

United Nations Security Council / Janjaweed / Government of Cuba / Government of Iran / U.N. Security Council / Sudanese government / United Nations / Government of Sudan / Treasury's office of Foreign Assets Control / /

Person

Osama Bin Laden / Clinton / Bush / /

PoliticalEvent

their primary / /

Position

issued Executive / President / Exec. / manager / compliance officer / correspondent / Executive / /

ProvinceOrState

New York / /

Region

Darfur / /

SocialTag