Statements: Dubai Islamic Bank

Canonical ID: NK-bdVqthcLEgxBXpu5HQaM2y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:idb81a84c805404bd634de4c86427e645b7a320162ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:nameDubai Islamic Bankir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:notesNoted for conducting business with U.S. and Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:sectorBankingir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/dubai-islamic-bankir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:tickerUH: DIBir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:topicsexport.riskir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:website http://www.dib.aw/ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
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