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Sonali Bank Limited

Trade risk
Sonali Bank Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSonali Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBangladesh[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Websitewww.sonalibank.com.bd[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to the report, "Iran's Dirty Banking," by Avi Jorisch, Sonali Bank Limited has a: (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— 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

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