Saipem Offshore Botswana. Numbered accounts

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Banks and companies registered in the «suspicious» countries felt it right away. All their operations were subjected to close attention. Many transactions in U.S. dollars have been delayed pending receipt of additional data. Scared by these developments, the Baltic banks began to close the account to American companies - first, LLC, and then all the rest.

Then, several American banks, including American Express, went further and pozakryvali account for all the Baltic and some other banks.