Banca Intesa
Industry:
Banking
Symbol:
BIN
Country:
Italy
website:
Contact Information:
Sources:
"ABAN Commercial & Industrial Ltd. had accounts at the Rome branch of Iran's government-owned Bank Sepah, records show. Bank Sepah has longstanding ties to Banca Intesa, although no evidence has surfaced to date showing that Banca Intesa facilitated illegal acquisitions of sensitive materials by ABAN, people with knowledge of the matter said." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09)
Response:
No response at this time.
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