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Agrani Bank Ltd

Trade risk

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

Type	Company				[sources]
Name	Agrani Bank Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh				[sources]
Registration number	not available				[sources]
Website	www.agranibank.org				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

Agrani has a relationship with 'deficient' Iranian banks while providing ACU's to Iran. (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 Registry2,629

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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