Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | QATAR NATIONAL BANK · Qatar National Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Qatar | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Banking | [sources] | |||
Stock ticker symbol | DOH:QNBK | [sources] | |||
SWIFT/BIC | QNBAQAQA | [sources] | |||
Website | www.qnb.com.qa | [sources] | |||
Address | AL CORNICHE STREET DOHA 1002 QATAR · CORNICHE ROAD DOHA DOHA POB 1002 QATAR | [sources] | |||
Source link | www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
--
"A number of major Iranian private lenders have recently established correspondent relations with Qatar National Bank, the largest bank in the country. These banks opened accounts with QNB and are prepared to offer financial services to Iranian and Qatari businesses," said Kourosh Parvizian, the CEO of Parsian Bank, in a meeting with Sheikh Abdullah Saoud Al-Thani, the governor of the Central Bank of Qatar, on Wednesday in Doha, which was attended by the representatives of Iran's Saman Bank and Bank Pasargad." (December 18, 2017). (https://financialtribune.com/articles/economy-business-and-markets/78113/iranian-private-banks-secure-qatar-foothold)
Noted for conducting business and holding branches in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · UANI · non-official source
bic-QNBAQAQA
· ir-br-co-cdfdabb3d5d2f5e34dca7d1fcada41eac5f69020
For 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.