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Riyad Bank

Trade risk
TypeCompany[sources]
NameRiyad Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySaudi Arabia[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolSAU:1010[sources]
Websitewww.riyadbank.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Noted for conducting business with Iranian banks and operating banks in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,330

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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