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Zurcher Kantonalbank

Trade risk

Zurcher Kantonalbank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zurcher Kantonalbank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Website	www.zkb.ch				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-12-15	Last processed	2025-12-15	First seen	2025-12-15

Descriptions

Conducts business with U.S. banks: Bank of America NA, Citibank NA and Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source, 2025-12-15

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,315

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: fatca-1950f0c19ad48f68ef1265842a9b53e6f4d9f25f · ir-br-co-a9bcf2d5744b681c454439430c10b7aa6c69efe7

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