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BMI Bank BSC

Trade risk

BMI Bank BSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMI Bank BSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahrain				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Website	www.bmi.com.bh				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-28	First seen	2024-09-27

Descriptions

Provides services to 'deficient' Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,713

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

Factsheet Descriptions Data sources

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