Well, this was their response when I txt them …. Guess Im good to go and will hit Citibank on Monday since the wire transferring people are only there M-F .
Thanks Again !
We didn’t face any issue till now that receiving wire transfers from our clients and we didn’t hear that OFAC block anybody to make wire transfer to Iraq. Just follow the instructions of making a wire transfer that I sent you before. So to make everything clear our account in Baghdad bank and their correspondent bank is Citi bank, so you can make the transfer by using our bank account in Baghdad bank and make the wire transfer from your bank through Citi bank to Baghdad bank according to the account numbers that I sent you before in the instructions of making a wire transfer.
If you have any further questions don’t hesitate to contact us kindest regards,
Network Eng. IT Manager & Operations at Al Karmal Brokerage