Banque Heritage SA

Trade risk

Switzerland.

Summary

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

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