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Aresbank

Trade risk
Aresbank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAresbank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.aresbank.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Top representatives of Bank Melli Iran, the country’s biggest bank, and Spain’s Aresbank met on Tuesday to prepare the ground for expanding ties in the near future." (Financial Tribune, "Bank Melli Iran Enhancing Ties with Spain's Aresbank," 2/28/2018). (https://financialtribune.com/articles/economy-business-and-markets/82768/bank-melli-iran-enhancing-ties-with-spain-s-aresbank)

Iran UANI Business Registry non-official source,

Aresbank is noted for conducting business with U.S. Banks and Iran. (Avi Jorisch,"Iran's Dirty Banking", 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named Aresbank, S.A. (“Aresbank”) 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).   (https://www.rbi.org.in/commonman/english/Scripts/FAQs.aspx?Id=2077)

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