SEARCH 
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
» 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)

  • 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

  • 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
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 1 informations, access to subscribers


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