Statements: BMI Bank BSC

Canonical ID: ir-br-co-8624914e05841f2b95983e8107c390a15e688ee0 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrybhir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:ide5827b366502372261c626bc5ca413bee382d2e8ir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:nameBMI Bank BSCir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:notesProvides services to 'deficient' Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:sectorBankingir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bmi-bank-bscir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:topicsexport.riskir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
Company:website http://www.bmi.com.bh/aboutus/ir_uani_business_registryir-br-co-8624914e05841f2b95983e8107c390a15e688ee0
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