Keep updated
Get in touch
Canonical ID: ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | bd | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:id | f7bf512878c28585d8f05416d2e179db60c6bfd2 | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:name | Agrani Bank Ltd | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:notes | Agrani has a relationship with 'deficient' Iranian banks while providing ACU's to Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/agrani-bank-ltd | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||
Company:website | http://www.agranibank.org/html/do_you_know.html | ir_uani_business_registry | ir-br-co-e71d95accb2b9bb819a8525279a0bf1349338003 | ||||