Statements: Riyad Bank

Canonical ID: NK-dd779EiDY3ohgqo7vHME6T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysair_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:id07f805b115c6ea7b69e2674891cc1891a1c4c927ir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:nameRiyad Bankir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:notesNoted for conducting business with Iranian banks and operating banks in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:sectorBankingir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/riyad-bankir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:tickerSAU:1010ir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:topicsexport.riskir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
Company:website http://www.riyadbank.com/ir_uani_business_registryir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3
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