Search OpenSanctions

Advanced

Royal Bank of Canada

Trade risk
TypeCompany[sources]
NameRoyal Bank of Canada[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
Descriptionlegal entity[sources]
LEIES7IP3U3RHIGC71XBU11[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolTSX: RY[sources]
Websitewww.rbc.com[sources]
AddressOntario, Canada[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to its 2017 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2017, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312517354638/d478336d40f.htm)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

According to its Annual Report filed with the SEC for fiscal year 2013: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). The funds in these accounts are used solely for the maintenance of the property of the Iranian Embassy as permitted by Canadian law. (https://www.sec.gov/Archives/edgar/data/1000275/000119312513462793/d622744d40f.htm)

Iran UANI Business Registry non-official source,

In fiscal 2013, these accounts generated less than $7,000 in gross revenues and less than $4,000 in net income."

Iran UANI Business Registry non-official source,

According to its 2019 SEC disclosure: "We currently maintain certain non-U.S. dollar denominated accounts for the Embassy of the Islamic Republic of Iran in Canada (the “Iranian Embassy”). Any funds in these accounts are frozen by Ontario court order in connection with civil litigation, which is being monitored. In fiscal 2019, these accounts generated less than $3,000 in gross revenue and less than $3,000 in net income." (https://www.sec.gov/Archives/edgar/data/1000275/000119312519305684/d804468d40f.htm)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source


Source data IDs: gem-own-e100001014312 · ir-br-co-6807d09c14cc2b4a046db6574ff571ca64977441

For experts: raw data explorer