Union Bank of India
Industry:
Banking
Symbol:
BSE: 532477
website:
Sources:
- Union Bank of India Ltd. was revealed to have facilitated a fund transfer of $100 million between Mangalore Refinery & Petrochemicals Ltd. and the National Iranian Oil Company. This fund transfer was a multi-step process coordinated with the Turkish bank Halkbank and was designed specifically to evade international sanctions.
- Has relationships with 'deficient' Iranian banks ("Iran's Dirty Banking", Avi Jorisch)
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