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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BMI Bank BSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bahrain | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.bmi.com.bh | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Provides services to 'deficient' Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)
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
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No relationships to other entities found.