| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reyl Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.reyl.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Reyl Bank has announced that it is opening bank accounts for Iranian individuals and companies through its branches in Geneva and Dubai, allowing account holders to transfer money, said Sharif Nezam Mafi, head of Iran-Switzerland Chamber of Commerce on Tuesday. “Reyl is not a large bank, but the move is a starting point for further cooperation between Iran and Switzerland,” he was quoted as saying by Tehran Chamber of Commerce, Industries and Mining’s website." (Financial Tribune, "Switzerland's Reyl Bank Open for Iranians," 10/5/2016). (https://financialtribune.com/articles/economy-business-and-markets/51085/switzerland%E2%80%99s-reyl-bank-open-iranians) (https://financialtribune.com/articles/economy-business-and-markets/51085/switzerland%E2%80%99s-reyl-bank-open-iranians) (https://financialtribune.com/articles/economy-business-and-markets/51085/switzerland%E2%80%99s-reyl-bank-open-iranians)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.