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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Popolare di Ravenna | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.bpr.it | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Banca Popolare di Ravenna lists the “Transfer of funds to and from Iran according to EU regulations 267/2012 e 1263/2012” as an available service for clients. The bank lists a cost of €150 for "activation of notification procedures" and €500 for "activation of the authorization request procedure." (Company Website) (http://www.bper.it/nuovatrasparenza/PartePrima/1.160.10%20Servizi_allo_sportello.pdf)
On 24th May 2016 Mr Marco Padovan will host the second edition on the “Training Day on Iran” organised by Banca Popolare di Sondrio. (http://studiopadovan.com/en/event/sondrio-banca-popolare-di-sondrio-training-day-on-iran/)
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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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banca Popolare Dell'Emilia Romagna (BPER Banca) | - | - | - | |