Info:
Riad Salameh, Governor of the Central Bank (BDL), has confirmed that a civil lawsuit by around 1,200 plaintiffs was brought against Fransabank for being in assistance of Hezbollah and Iran’s Islamic Revolutionary Guard Corps;
Also Known As:
Fransabank S.A.L
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Established:
1921
Country:
Lebanon
Address:
Beirut, Lebanon
Website:
www.fransabank.com
E-mail:
info@fransabank.com
Person of interests:
M. Dorpoush (foreign trade manager)
Reason for the color:
» Lawsuit against 12 lebanese banks for aiding Hezbollah is moving forward;