"Washington could impose sanctions on China's biggest banks if they are caught doing business with an Iranian insurance company on the U.S. blacklist, David Cohen, undersecretary of Treasury for terrorism and financial intelligence, said on Wednesday, AFP reported.
"Any foreign bank that receives payment from Moallem on behalf of a client, risks losing its ability to do business in the United States," Cohen said in the meeting with Chinese banks' representatives"...............READ MORE
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