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Dubai Islamic Bank

Trade risk
TypeCompany[sources]
NameDubai Islamic Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolUH: DIB[sources]
Websitewww.dib.aw[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Noted for conducting business with U.S. and Iranian banks. (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 Registry2,306

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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