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International Bank of Azerbaijan

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

Type	Organization				[sources]
Name	International Bank of Azerbaijan				[sources]
Incorporation date	1992-01-10				[sources]
Legal form	not available				[sources]
Jurisdiction	Azerbaijan				[sources]
Country	not available				[sources]
Sector	Banking and Finance				[sources]
Summary	[576] Organized Crime and Corruption Reporting Project, “The Azerbaijani Laundromat,” September 4, 2017, available at: https://www.occrp.org/en/azerbaijanilaundromat/ ; [606] Michael Holden and Andrew MacAskill, “Azeri Banker’s High-Spending Wife Targeted by New British Anti-Graft Powers,” Reuters, October 10, 2018, available at: https://www.reuters.com/article/us-britain-corruption-azerbaijan-idUSKCN1MK1C3 ; [611] Heydar Aliev Foundation, “Contacts,” available at: https://heydar-aliyev-foundation.org/en/contact ; [1016] Fitch Ratings, “OJSC International Bank of Azerbaijan – Update,” May 16, 2023, available at: https://www.fitchratings.com/research/banks/ojsc-international-bank-of-azerbaijan-update-16-05-2023				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Linked from
Subject	Role	Start date	End date
Heydar Aliyev Foundation	Client	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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