Statements: Riyad Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Noted 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_registry		`ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3`	2025-10-28