Statements: Zurcher Kantonalbank

Canonical ID: ir-br-co-c385a68cd44101efd0c5e83c2c734aa1e653be92 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2026-02-02