Info:
Noted for conducting business with U.S. and Iranian designated-banks – (Avi Jorisch, “Iran’s dirty banking,” 2010);
According to their website and reports they have office in Tehran, Iran;
Industry:
Banking
Country:
United Arab Emirates
Address:
Tehran, Iran
Phone:
+9821 229 08755/6/7 (Iran)
Website:
www.dib.aw
E-mail:
info@dib.aw
Reason for the color:
» Iran’s Dirty Banking – May 2010;