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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fortis Bank SA/NV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.ageas.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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
ir-br-co-5dd3b7f109434ef943805ad47d220d06143d0bb7 · ir-br-co-d2008afa8a7a4be1c9e1a98c3a1bd2c561e26102For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BNP Paribas, S.A. Trade risk · Regulator action · Regulator warning | affiliate | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BNP Paribas, S.A. Trade risk · Regulator action · Regulator warning | - | - | - | |