[PERSON]
Karim Souaid
Featured in 3 tracked stories · first seen
Situations
International regulatory actions against Bank Saderat Iran
2 clusters · 4 sources · last updated
Latest: BaFin revokes license of Bank Saderat Iran in Germany
Bank Saderat Iran has faced consecutive license revocations in Lebanon and Germany. In Lebanon, the central bank revoked the institution’s operating license to protect the domestic banking sector from contamination risks