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Landesbank Baden- Württemberg

Trade risk
TypeCompany[sources]
NameLandesbank Baden- Württemberg[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[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 Registry2,341

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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