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Landesbank Baden- Württemberg

Trade risk
TypeCompany[sources]
NameLandesbank Baden- Württemberg[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.lbbw.de[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,323

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


Source data IDs: oc-companies-de-b8534-hra12704 · ir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f

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