Aresbank

Banking
Spain
Aresbank

In January 2017, the Reserve Bank of India (“RBI”), based on information obtained from the Indian Embassy in Tehran, named Aresbank, S.A. (“Aresbank”) as one of a number of international banks with correspondent banking relationships with Iranian banks.  (RBI Website, “FAQs [Names of International banks which have entered into a correspondent banking relationship with Iranian banks],” 1/19/2017).  

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Aresbank is noted for conducting business with U.S. Banks and Iran. (Avi Jorisch,"Iran's Dirty Banking", 2010)