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Home (12954 companies) > Lebanon (66 companies) > Banking (50 companies) >
Banque Audi
| Headquarters location: Banque Audi Plaza, Bab Idriss, Beirut 2021 8102 |  | Tel. 9611 994000 Job offers, investor relations: www.audi.com.lb |
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« ETHICAL » RATING OF BANQUE_AUDI
, group
and subsidiaries
[ ?] |
| Human: 1 violation(s) of fundamental human rights |
| Tax haven, secret bank account, shell companies: operates in 3 offshore financial center(s) |
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World locations & Manufacturing |
country incentive : address & contact : production type source |
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Banque Audi is managed by |
year name | photo position; compensation source |
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year | employees <> | social impact : country source |
| 2002 | 1132 | |  |
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year | country : description |
| 1995 | Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants |  |
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year |   | sales | | | | source |
| 2002 |
| 0.43 | | |   | billion US$ |  |
| 2001 |
| 0.37 | | |   | billion US$ |  |
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