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Commercial International Bank (CIB)

Trade risk

Commercial International Bank (CIB) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial International Bank (CIB)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Website	www.cibeg.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

As of August 27, 2019, CIB is listed on the Illinois Investment Policy Board list of Iran restricted companies. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx)

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

Relationships

No relationships to other entities found.

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

Factsheet Descriptions Data sources

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