Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
“He added that the multinational HBL, the largest bank in Pakistan –formerly referred to as Habib Bank Limited– and the Karachi-based United Bank Limited have had representative offices in Iran for years.” (August 3, 2017);

UBL lists a representative office in Iran, and a branch in the USA. Additional branches, representative and subsidary offices are found in Switzerland, the UK, the UAE, Bahrain, Qatar, Yemen, China, and Tanzania;

Industry:
Banking Sector

Also Known As:
UBL

Country:
Pakistan

Address:
Unit No. 26, 5th floor, No 56, Nahid Office Complex, West Nahid Street, Valieasr Avenue, Tehran 1967756685 – Iran

Website:
www.ubldirect.com/corporate/Default.aspx

E-mail:
customer.services@ubl.com.pk

Person of interests:
Sima Kamil – (CEO)
Zahra Meamarbashi – Chief Representative Officer (Iran)

Reason for the color:
» UBL lists a representative office in Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.