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Qatar National Bank

Trade risk · Bank
TypeCompany[sources]
NameQATAR NATIONAL BANK · Qatar National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryQatar[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolDOH:QNBK[sources]
SWIFT/BICQNBAQAQA[sources]
Websitewww.qnb.com.qa[sources]
AddressAL CORNICHE STREET DOHA 1002 QATAR · CORNICHE ROAD DOHA DOHA POB 1002 QATAR[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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Iran UANI Business Registry non-official source,

"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)

Iran UANI Business Registry non-official source,

Noted for conducting business and holding branches in Iran. (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

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Iran UANI Business Registry2,321

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


Source data IDs: bic-QNBAQAQA · ir-br-co-cdfdabb3d5d2f5e34dca7d1fcada41eac5f69020

For experts: raw data explorer