Statements: Banca UBAE SpA

Canonical ID: ir-br-co-e4df4add623fb2e1fe08e8d78143739a0869707c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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-e4df4add623fb2e1fe08e8d78143739a0869707c
Company:notesBANCA UBAE lists a consultant in Iran on its website. (2/13/2018) (https://www.bancaubae.it/il-gruppo/network/)ir_uani_business_registryir-br-co-e4df4add623fb2e1fe08e8d78143739a0869707c
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