Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banque Heritage SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.heritage.ch | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
In January 2017, the Reserve Bank of India, based on information obtained from the Indian Embassy in Tehran, named Banque Heritage SA as one of a number of international banks with correspondent banking relationships with Iranian banks. (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017). (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077) (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077)
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-a4f6269194e65e080165fe8328cce659531f73d2 · fatca-e2732a21a8c7fdd74b27bf34fe32e6c4d06d18caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.