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Development Bank of Singapore Ltd. (DBS Bank)

Trade risk
Development Bank of Singapore Ltd. (DBS Bank) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDevelopment Bank of Singapore Ltd. (DBS Bank)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolSGX: MU7[sources]
Websitewww.dbs.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
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Descriptions

The head of Iran’s Chamber of Commerce, Industries, Mining and Agriculture, Mohsen Jalalpour, announced in May 2016 that, following his visit to Singapore, “the [chairman] of DBS Bank (Development Bank of Singapore), Peter Seah Lim Huat, will travel to Tehran to discuss banking ties.” (Financial Tribune, “ICCIMA’s Jalalpour, Singapore Officials Discuss Areas of Cooperation,” May 23, 2016). (http://financialtribune.com/articles/economy-business-and-markets/42015/iccima’s-jalalpour-singapore-officials-discuss-areas)

Iran UANI Business Registry non-official source,

Listed as a corresponding bank for transferring the fees for the 10th International Conference on magnetic and Super Conducting Materials (MSM17). (http://physics.sharif.ir/~msm17/files/Account-Number/Corresponding-Banks-Fees-MSM17.pdf)

Iran UANI Business Registry non-official source,

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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


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