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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.
TypeCompany[sources]
NameCommercial International Bank (CIB)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.cibeg.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

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,

Relationships

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

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