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Canonical ID: ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | us | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:id | c2b4acdfc7aadb3d5aedf4a6437c2ae62b72fdf3 | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:name | Capital One Financial Corp | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:notes | According to its quarterly report filed with the SEC in 2016: "During the period covered by this report, we learned from the credit card network that processed these transactions that, between November 2013 and June 2015, COBNA authorized three credit card transactions with Iran Air, which was designated pursuant to Executive Order 13382, for three customers in France, Austria and Malaysia totaling $1,460.22. COBNA had negligible gross revenues and net profits attributable to these transactions. We believe that these transactions were not prohibited under applicable U.S. law. Iran Air is no longer designated pursuant to Order 13382 as of January 16, 2016 and we are not required to provide this disclosure regarding transactions with Iran Air after such date; however, we may in the future engage in similar transactions for our credit card customers to the extent permitted by U.S. law." (https://www.sec.gov/Archives/edgar/data/927628/000092762816000200/cof0630201610qfinal.pdf) | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/capital-one-financial-corp | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||
Company:website | https://www.capitalone.com/ | ir_uani_business_registry | ir-br-co-e4e8f325e7a7eeaa16159a52f071ce1872d1a163 | ||||