Habib Bank Limited

Banking
India

According to the Law in Iran Group, Habib Bank has a representative office in Iran.  (Law in Iran Group Website, “Branches and Representative Offices in the Laws of Iran,” 9/24/2015).

  • Conducts business with U.S. that service designated Iranian banks 
  • Provides services to UN3 Iranian banks 
  • Provides ACUs to Iran 
  • Holds Iranian accounts Operating in Iran 
  • Service 'deficient' Iranian banks with U.S. banks  (Avi Jorisch, "Iran's Dirty Banking", 2010)