Statements: Zurcher Kantonalbank

Canonical ID: NK-8xpH926K8PvVKv2qPad373 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Conducts business with U.S. banks: Bank of America NA, Citibank NA and Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-a9bcf2d5744b681c454439430c10b7aa6c69efe7`	2025-12-15