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Banca UBAE SpA

Banca UBAE SpA

Industry: 
Banking
Country: 
Italy
Contact Information: 

Sources: 

Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010)

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Banca UBAE maintains a relationship with a local consultant in Tehran.  According to the consultant's 2011 report, Banca UBAE has "an excellent business relationship with the banking system and effective and professional contacts at the operational levels."  He also applauded Banca UBAE's "commendable initiatives and efforts in trying to find solutions for trade finance problems between Italy and Iran." (2011 Cached Version of Company Website)

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