Banca UBAE SpA

Trade risk

Italy.

Summary

Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

BANCA UBAE lists a consultant in Iran on its website. (2/13/2018) (https://www.bancaubae.it/il-gruppo/network/)

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