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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Australia & New Zealand Banking Group (ANZ) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Australia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Stock ticker symbol | ASX: ANZ | [sources] | |||
| Website | www.anz.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the Internet in July 2007)
In August 2016 ANZ refused Australian customers’ transactions with Iran, fearing US Treasury’s reaction. (http://www.abc.net.au/news/2016-08-24/anz-denies-customers-business-with-iran/7782656)
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We note the following online reference to an ANZ Bank office apparently located in Tehran, Iran (http://www.privatebanking.com/directory/middle-east-iran-tehran/banksrep- offices/anz-bank-26).
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