Canonical ID: ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | ch | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:id | e9750f9b2f62bc91226e3d2fbd96870210db4425 | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:name | Zurcher Kantonalbank | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:notes | Conducts business with U.S. banks: Bank of America NA, Citibank NA and Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/zurcher-kantonalbank | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 | ||||
Company:website | http://www.zkb.ch/ | ir_uani_business_registry | ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 |