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ABA BANK Reports & Reviews (1)

- Anchorage, AK, USA

2018-07-06 8:50 GMT-05:00 INDUSTRIAL BANK OF KOREA :

Attn Vicente Luis Maria Nasta & Verón

This is to bring to your notice that your partner is subjected to

sanctions by the United Nations and European Union and are not able to

transfer fund from Syria.

If you can not handle it,It will be imperative to cancel then transaction

than to risk the fund.

Sincerely Yours.

Chan Nary.

Industrial Bank of

Korea.Cambodia

email [email protected]

Phone +855967205423

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