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Canonical ID: ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | it | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:id | e4f15a4120529acbf8dfe3c98cb2e41b597acda0 | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:name | Banco Popolare di Vicenza S.p.A. (BPVi) | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:notes | According to a report in December 2016: | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:notes | “…when the end of sanctions came in January, we were ready to resume,” says Giovanni Forcati, Commercial Manager of Vicenza's Popular Bank. Today, the Vicentine Institute has re-established relations and “swapped the keys” (i.e. swift codes) with eight Iranian banks, which implies, inter alia, harmonizing security systems and anti-money laundering controls. (Internazionale, “L’amicizia commerciale tra l’Iran e l’Italia va a gonfie vele,” 12/1/2016). (https://www.internazionale.it/notizie/marina-forti/2016/12/01/iran-italia-commercio-relazioni) | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:notes | In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named Banco Popolare di Vicenza S.p.A. (“BPVi”) 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) | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/banco-popolare-di-vicenza-spa-bpvi | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||
Company:website | http://www.popolarevicenza.it/ | ir_uani_business_registry | ir-br-co-66af41b910b8720b5cac663c798f607b983bc5a6 | ||||