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3 results for “Egyptian bank”
A Core Egyptian Bank Gets Caught Up in Treasury’s Iran Crackdown - WSJ
A major Egyptian bank was sanctioned by the U.S. Treasury Department for facilitating financial transactions linked to Iran, triggering regulatory and reputational consequences.
Aug 29, 2026
US hits Egyptian bank branches with Iran sanctions as war marks six months - Reuters
The U.S. Treasury Department imposed Iran-related sanctions on branches of Egypt’s National Bank of Egypt (NBE) for allegedly facilitating financial transactions linked to Iranian entities, coinciding with the six-month anniversary of the Israel–Hamas war.
Published Aug 28, 2026 · Analyzed Sep 1, 2026
Treasury moves to sanction UAE branch of Egyptian bank over Iran ties - CNBC
The U.S. Treasury Department announced sanctions against the UAE branch of an Egyptian bank for facilitating financial transactions linked to Iran, signaling enforcement of sanctions compliance across Middle Eastern banking channels.
Published Aug 28, 2026 · Analyzed Sep 1, 2026