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DVB Bank

Trade risk

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

Type	Company				[sources]
Name	DVB Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`GR: DVB`				[sources]
Website	www.dvbbank.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

DVB Bank is listed as a confirmed participant at the Iran Aviation Finance Summit that took place from September 18-19, 2016 in Tehran, Iran. (Confirmed Participants) (https://www.capaevents.com/ehome/181260/Participants/)

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

Relationships

Linked from
Subject	Role	Start date	End date
DZ Bank	affiliate	-	-

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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