Statements: Agrani Bank Ltd

Canonical ID: ir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrybdir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:idbc4da480fe65ef7e025b78a3e065e5740053d25bir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:nameAgrani Bank Ltdir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:notesAgrani has a relationship with 'deficient' Iranian banks while providing ACU's to Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/agrani-bank-ltdir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:topicsexport.riskir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
Company:website http://www.agranibank.org/html/do_you_know.htmlir_uani_business_registryir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261
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