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Reyl Bank

Trade risk
TypeCompany[sources]
NameReyl Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.reyl.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,315

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


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