Statements: Bank Muscat

Canonical ID: ir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryomir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:id58d5a0de295a13a6b044ff7cfa626e0db13ca1cdir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:nameBank Muscatir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:notes"Three foreign banks are opening up representative offices in Iran as the country seeks to boost investment after reaching an international sanctions deal last year, a central bank official said. Oman’s Bank Muscat SAOG, Woori Bank of South Korea and India’s UCO Bank Ltd. are all in the process of establishing a presence in Tehran, Central Bank Vice Governor Peyman Ghorbani said Tuesday in an interview." (Bloomberg News, "Three Foreign Banks to Open in Iran, Central Bank Official Says," 11/1/2016). (https://www.bloomberg.com/news/articles/2016-11-01/three-foreign-banks-to-open-in-iran-central-bank-official-says)ir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:notesReferenced as conducting business with Iranian and U.S. banks. (Avi Jorisch, "Iran's dirty banking," 2010)  (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:notesBank Muscat is listed as an attendee at the Iranian Base Metals Conference that took place from September 6-7, 2016 in Tehran, Iran. (Iranian Base Metals Conference Attendees, 2016). (http://www.metalbulletin.com/events/iranian-base-metals-conference/attendees.html)ir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:notes"Bank Muscat has received all regulatory approvals to open a representative office in Iran, Oman's largest lender said in a bourse filing on Tuesday. 'The bank is in the process of registering the representative office and expects it to open later in 2016,' Bank Muscat said. On Feb. 25, the bank said it planned to open an office in Iran. Bank Muscat appears to be one of the first foreign financial firms to establish a presence in Iran since the international sanctions, imposed over Tehran's disputed nuclear programme, were lifted in January. Many international lenders continue to shun dealing with Iranian clients for fear of falling foul of the many other restrictions imposed by the United States that remain in force." (Reuters, “Oman's Bank Muscat gets regulatory approvals to open in Iran,” 4/5/2016) (http://www.reuters.com/article/bank-muscat-iran-idUSL3N178154)ir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:sectorFinancial Servicesir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bank-muscatir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:tickerOM: BKMBir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:topicsexport.riskir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
Company:website http://www.bankmuscat.com/ir_uani_business_registryir-br-co-4f9f2eb23e973cb803be8fbf9172b4e243917840
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