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Qatar National Bank

Trade risk
TypeCompany[sources]
NameQatar National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryQatar[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolDOH:QNBK[sources]
Websitewww.qnb.com.qa[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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Iran UANI Business Registry non-official source,

"A number of major Iranian private lenders have recently established correspondent relations with Qatar National Bank, the largest bank in the country. These banks opened accounts with QNB and are prepared to offer financial services to Iranian and Qatari businesses," said Kourosh Parvizian, the CEO of Parsian Bank, in a meeting with Sheikh Abdullah Saoud Al-Thani, the governor of the Central Bank of Qatar, on Wednesday in Doha, which was attended by the representatives of Iran's Saman Bank and Bank Pasargad." (December 18, 2017). (https://financialtribune.com/articles/economy-business-and-markets/78113/iranian-private-banks-secure-qatar-foothold)

Iran UANI Business Registry non-official source,

Noted for conducting business and holding branches in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

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


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