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Canonical ID: NK-htaV9G9G6EMRaK4ALjVJAg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | ch | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:id | 54fa4c83de2f44d4f5fb0d437c0903facb1b7e7c | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:name | Banque Heritage SA | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:notes | In January 2017, the Reserve Bank of India, based on information obtained from the Indian Embassy in Tehran, named Banque Heritage SA as one of a number of international banks with correspondent banking relationships with Iranian banks. (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017). (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077) (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077) | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/banque-heritage-sa | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||
Company:website | http://www.heritage.ch/ | ir_uani_business_registry | ir-br-co-a4f6269194e65e080165fe8328cce659531f73d2 | ||||