SEARCH  web site
COMPANIES
Discover the reality of companies and brands!
TRANSNATIONALE.ORG
Free and independant information on large corporations

Arab Bank plc.

Jordan Jordan web www.arabbank.com analytics

Brands

name
click to compare prices
Arab Bank
» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Arab Bank plc. , group and subsidiaries

Human 1 Fraud 1 Offshore 6
[click on the rating for the method or on the number for the data]
subsidiarycountry%source
Jordan Investment Telecommunications Co. Jordan12
Oger Telecom Saudi Arabia Les Echos
» More subsidiaries of Arab Bank plc.
country
address & contact : production type
incentive source
Bahrain Bahrain
Po Box 813 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cyprus Cyprus
Po Box 25700 Nicosie & SWIFT ARABCY2NXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Po Box 11364 Dubai :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT ARABKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Lebanon Lebanon
r Verdun, Beirut & SWIFT ARABLBBXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich & 411 265 7111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Arab Bank plc.
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001Switzerland : 2 millions de dollars US, Monzer Al-Kassar terroriste, trafiquant de drogue et d'armes le plus dangereux du monde"Le Temps
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanor source
2005 Fined $24 million by US banking regulators over its alleged failures to comply with U.S. anti-money laundering laws. The bank did not admit wrongdoing but agreed to the civil fine.     Reuters
» More financial data for Arab Bank plc.
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 1 informations, access to subscribers
» More financial data for Arab Bank plc.
» Financial delinquency in 2007
Your contributions (0)
Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2010
 CONTRIBUTIONS
Koch industries   consumer - 14 April 2011 at 21h38
Artemis   President, Coulson Realty Group - 18 February 2011 at 00h38
Nestle   Add Product Name: Allen's "Fantales" - 20 December 2010 at 22h46
Cominak compagnie miniere d akouta   Meme - 17 November 2010 at 15h15
Unilever   mr - 6 January 2010 at 10h26
Marathon oil group   Marathon Oil/Angola - 15 December 2009 at 15h31
Marathon oil group   Dude - 15 December 2009 at 15h28
Acsa argentina   Mr. - 26 November 2009 at 19h16
All the contributions