Statements: Bank of Ceylon

Canonical ID: NK-XgvvvgusK5hE3aroqrsxux · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylkir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:id928d5396207b96f22b8747bd65189e82e16a7a64ir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:nameBank of Ceylonir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:notesNoted for conducting business with Iranian and U.S. banks. (Avi Jorisch, "Iran's dirty banking," 2010)  (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:sectorBankingir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bank-of-ceylonir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:tickerCOL: COMBir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:topicsexport.riskir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
Company:website http://www.boc.lk/ir_uani_business_registryir-br-co-3c0672643491207345d83a2dd35a8e5fab42ef07
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting