Search OpenSanctions

Advanced

National Bank of Ukraine

Trade risk
TypeCompany[sources]
NameNational Bank of Ukraine[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.bank.gov.ua[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Officials from the Central Bank of Iran and the National Bank of Ukraine met at the CBI headquarters in Tehran to discuss expansion of banking relations with deputy governors of both banks in attendance." (November 26, 2016)    (https://financialtribune.com/articles/economy-business-and-markets/54319/cbi-sees-no-restriction-to-int-l-banking-collaboration)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,336

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


For experts: raw data explorer