Statements: Banca UBAE S.p.A.

Canonical ID: NK-SdVpQnd5w5oGrfCvnhTQUR · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c`	2026-01-01
`Company:notes`		BANCA UBAE lists a consultant in Iran on its website. (2/13/2018) (https://www.bancaubae.it/il-gruppo/network/)		ir_uani_business_registry		`ir-br-co-5f3d7697db77200f875c45c000fb41b38ae2222c`	2026-01-01