Statements: Landesbank Baden- Württemberg

Canonical ID: NK-8x2vEoVDRYHzxSDCnp3bGd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrydeir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:id7e21a54ad4244eee81b33d98c2a4fb9ab7fd73ceir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:nameLandesbank Baden- Württembergir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:notesNoted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:sectorBankingir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/landesbank-baden-w%C3%BCrttembergir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:topicsexport.riskir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
Company:website https://www.lbbw.de/_webapps_/ContactForms/validator/contact_en.do?mailsender=kontakt%40lbbw.de&mailempfaenger=kontakt%40lbbw.de&navigation=navi1001-en.ssiir_uani_business_registryir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f
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Raw data: Landesbank Baden- Württemberg - OpenSanctions