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Canonical ID: ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | it | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:id | 94726f81b40f0e1ce9bdf6c82c1b9130ce56dbb9 | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:name | Banca Popolare di Ravenna | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:notes | On 24th May 2016 Mr Marco Padovan will host the second edition on the “Training Day on Iran” organised by Banca Popolare di Sondrio. (http://studiopadovan.com/en/event/sondrio-banca-popolare-di-sondrio-training-day-on-iran/) | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:notes | Banca Popolare di Ravenna lists the “Transfer of funds to and from Iran according to EU regulations 267/2012 e 1263/2012” as an available service for clients. The bank lists a cost of €150 for "activation of notification procedures" and €500 for "activation of the authorization request procedure." (Company Website) (http://www.bper.it/nuovatrasparenza/PartePrima/1.160.10%20Servizi_allo_sportello.pdf) | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/banca-popolare-di-ravenna | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||
Company:website | http://www.bpr.it/ | ir_uani_business_registry | ir-br-co-d1ab41d63918b40500eefef42c0515690df017d3 | ||||