IRAN VENEZUELA BI-NATIONAL BANK

ID: NK-YNCG6EmfryncvUmrWL4ED2

Под санкциями — санкции ввели: США с 2018-11-05.

Тип: Компания
Страны: Иран
Реестровая запись: 1
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
2 альтернативных имени
2 идентификатора и документа
5 адресов
1 связанный субъект

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

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