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Deloitte

Trade risk
TypeCompany[sources]
NameDeloitte[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
SectorProfessional Services[sources]
Websitewww.deloitte.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Iranian Hackers Targeted Deloitte Via A Seriously Convincing Facebook Fake (October 14, 2017). (https://www.forbes.com/sites/thomasbrewster/2017/10/05/facebook-fake-hacks-deloitte-employee-iran-cyber-spies-suspected/#131f430c188c)

Iran UANI Business Registry non-official source,

A representative of Deloitte, attended the FT Iran Summit 2016 (“the Summit”), that took place at the Landmark Hotel in London on March 9, 2016 (https://live.ft.com/Events/2016/FT-Iran-Summit-2016)

Iran UANI Business Registry non-official source,

"The 3rd Banking and Business Forum Iran Europe will be held in Frankfurt on Nov. 16-17. Billed as a "major event on opportunities in investment, banking and finance in Iran" it will take place in the context of the 19th Euro Finance Week Conference, a major European banking and finance event. The privately-owned Saman Bank is co-sponsoring the forum, reports the bank's official website. International Bankers Forum president Nader Maleki and Iran's ambassador to Berlin Ali Majedi will preside over the meeting on "banking and finance – insights on the current situation." Valiollah Seif, governor of the Central Bank of Iran will deliver the keynote  speech with a focus on Iran's nuclear accord in a segment titled "new opportunities for Iran and the EU: Implementation of the Joint Comprehensive Plan of Action". Joining Seif will be senior EU diplomat Helga Schmid who is the secretary general of the European External Action Service. Rudi Bonte, Marcus Pleyer, Will Newton and Rolf M. Zollner are among the speakers. Bonte, a senior advisor to the Deloitte Banking Union Center in Frankfurt, will detail a European perspective on the need for financial sector reforms." (Financial Tribune, "Focus on Investment, Banking at Iran-EU Forum," 11/10/2016). (https://financialtribune.com/articles/economy-business-and-markets/53230/focus-on-investment-banking-at-iran-eu-forum)

Iran UANI Business Registry non-official source,

Deloitte has two speakers listed at the 3rd Banking and Business Forum Iran-Europe, taking place in Frankfurt, Germany, from November 16-17, 2016. (Euro Finance Week, Speakers). (http://www.eurofinanceweek.com/en/konferenzen/mittwoch-16-nov-2016/3rd-banking-and-business-forum-iran-europe/sprecher)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,320

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


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