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Bank Polski

Trade risk
TypeCompany[sources]
NameBank Polski[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPoland[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.pkobp.pl[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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Iran UANI Business Registry non-official source,

"PKO Bank of Poland is the first Polish bank technically ready to make financial settlements with Iranian banks. The PKO offer for exporters conducting trade with Iran allows them to significantly reduce the risk of their business. The Bank has consistently implemented a strategy of supporting Polish companies that are expanding their foreign expansion."  (February 14, 2019). (http://polishshelfcompanymarket.com/pko-bank-polski-supports-polish-business-iran/)

Iran UANI Business Registry non-official source,

In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named PKO Bank Polski (“Bank Polski”) as one of a number of international banks with correspondent banking relationships with Iranian banks.  (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017). (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077)

Iran UANI Business Registry non-official source,

According to Bank Polski’s website “he Bank is working with correspondent banks in every major region of the world, and was also the first Polish bank ready to settle with Iran after the abolition of some of the sanctions imposed on the country. Recently, PKO Bank Polski has strengthened its potential for mutual settlements in the Gulf Region.” (http://media.pkobp.pl/press-office/press-releases/about-bank/the-corporate-branch-of-pko-bank-polski-is-beginning-its-operations-in-the-czech-republic/)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,725

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


For experts: raw data explorer