Habib Bank Limited
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)