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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qatar National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Qatar | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | DOH:QNBK | [sources] | |||
| Website | www.qnb.com.qa | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Noted for conducting business and holding branches in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
"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)
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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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No relationships to other entities found.