Sina Currency Exchange Company

ID: NK-Do9yuBDpfvu2AMVbVaWnd2

Под санкциями — санкции ввели: США с 2020-11-18.

Тип: Компания
Страны: Иран
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
3 альтернативных имени
5 идентификаторов и документов
3 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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