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Tags - accounts
TEHRAN, Jun 24 - Britain's Lloyds Banking Group has frozen 8,000 customer accounts under a wider crackdown on money-laundering, the lender announced Monday.
News ID: 41088    Publish Date : 2019/06/24


TEHRAN, Apr 17 - Instagram social media shut down the accounts of several Iranian officials, including pages attributed to a number of senior commanders of the Islamic Revolution Guards Corps (IRGC).
News ID: 37999    Publish Date : 2019/04/17


TEHRAN, Mar 02 - Facebook Inc said on Friday that it filed a lawsuit along with Instagram in U.S. federal court against four companies and three people based in the People’s Republic of China for promoting the sale of fake accounts , likes and followers.
News ID: 36136    Publish Date : 2019/03/02


TEHRAN, September 17 - Iranian Foreign Minister Mohammad Javad Zarif criticized a recent move by the social media platform Twitter to shutter accounts of Iranian nationals, including TV presenters and students, as it ignores accounts used for Washington’s regime change policy against Tehran.
News ID: 28907    Publish Date : 2018/09/17


TEHRAN, July 02 - Malaysia has frozen more than 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
News ID: 25340    Publish Date : 2018/07/02


TEHRAN, January 8 -South Korea’s financial regulator said on Monday it is jointly carrying out inspections on six local banks that offer virtual currency accounts to institutions.
News ID: 17658    Publish Date : 2018/01/08


TEHRAN, November 8 -Saudi Arabia blocked the bank accounts of over 1,200 individuals and companies as part of the kingdom’s purported anti-graft campaign which is considered the biggest purge of the country’s elite in the kingdom’s modern history.
News ID: 15414    Publish Date : 2017/11/08


TEHRAN, April 22, YJC - A UK law firm handling dozens of complaints by Iranian nationals who have had their bank accounts in Britain closed because of their nationality says closures continue despite the lifting of economic sanctions.
News ID: 9103    Publish Date : 2017/04/22


TEHRAN, April 5, YJC - Iran is going to open account for foreign investors, said Director of Iranian Securities and Exchange Organization Shapour Mohammadi.
News ID: 8696    Publish Date : 2017/04/05