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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CSOB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Czechia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | csob.cz | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
CSOB’s is listed on on the Government of Bulgaria’s list of Foreign Banks & Financial Institutions and Iranian Banks Abroad Working with Iran. (Government of Bulgaria, “Foreign Banks & Financial Institutions and Iranian Banks Abroad Working with Iran,” 1/19/2017). (http://export.government.bg/ianmsp/docs/iran-chp/2017/01/19/Iran.pdf)
"H. E. Eduard Muřický was accompanied by a delegation from the Ministry of Industry & Trade, the Ministry of Finance, Ministry of Foreign Affairs, ČSOB bank, ČSIOK (Czech Slovak Iranian Chamber of Commerce) and INCO Engineering Company to Tehran in May 2019." (May 2019) (https://www.mzv.cz/teheran/en/trade_and_economy/in_order_to_support_the_economic.html)
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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
For experts: raw data explorer
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