Statements: CREDIT EUROPE BANK N.V.

Canonical ID: NK-hjykvqAYhs2ujCPLxRaJku · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrynlir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:id4d83e2f9721f007b9f50c8722ba36c449617dfb3ir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:nameCredit Europe Bank NVir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:notesNoted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:sectorBankingir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/credit-europe-bank-nvir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:topicsexport.riskir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
Company:website http://www.crediteurope.nl/fb/sites/nl/en/about/the_bank/ir_uani_business_registryir-br-co-0c6818d1a803ecdf0d2d30bf479c6dd11461add9
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting