Statements: Bank of Ceylon

Canonical ID: ir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrylkir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:idcef8c7717e4de817b0ef1562526d1acef65d9c98ir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:nameBank of Ceylonir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:notesNoted for 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-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:sectorBankingir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/bank-of-ceylonir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:tickerCOL: COMBir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:topicsexport.riskir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
Company:website http://www.boc.lk/ir_uani_business_registryir-br-co-a0daeda030bfa016bf970f59e27530c6d1d89343
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting