Statements: Agrani Bank Ltd

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Agrani 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_registry		`ir-br-co-b4782d96950ac49a2e7f5075ee447d3fa1ed6261`	2025-10-18