Statements: Credit Europe Bank NV

Canonical ID: ir-br-co-c007c517793163d18651eef3540332d636a7c872 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrynlir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:idce9547826a0feb2b6352564a999dce7b0e126159ir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:nameCredit Europe Bank NVir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:notesNoted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:sectorBankingir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/credit-europe-bank-nvir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:topicsexport.riskir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
Company:website http://www.crediteurope.nl/fb/sites/nl/en/about/the_bank/ir_uani_business_registryir-br-co-c007c517793163d18651eef3540332d636a7c872
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