Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Alpinum AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Website | www.bankalpinum.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
--
In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named Bank Alpinum AG (“Bank Alpinum”) as one of a number of international banks with correspondent banking relationships with Iranian banks. (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017).
"Bank Alpinum terminates business dealings with Iran - including those that are not affected by the current Iran sanctions, but where the client lives in Iran. This was decided by the Board of Directors in mid-March, as the bank announced on Friday." (5/24/2019) (https://www.volksblatt.li/nachrichten/Liechtenstein/Wirtschaft/vb/231299/bank-alpinum-beendet-geschaftsbeziehungen-in-den-iran)
Bank Alpinum has agreed to speak at the Impulse Event: Iran in Biel, Switzerland on June 29, 2017. (S-GE Website, “IMPULSE EVENT: IRAN”).
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.