Emirates NBD Bank PJSC
"A few days ago, Emirates NBD, one of the largest banking groups in the Middle East in terms of assets, sent a letter to its Iranian customers to notify them that their accounts do not match the bank’s portfolio criteria and gave them a 30-days deadline to organize their affairs and close their accounts." (November 14, 2017)
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Emirates NBD Bank l is one of the companies listed as a speaker at the HR Trends Summit taking place from October 18-19, 2016 in Tehran, Iran. (Speakers).
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Noted for conducting business with Iranian and U.S. banks. (Avi Jorisch, "Iran's dirty banking," 2010)
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