Al-Bilad Islamic Bank

ID: NK-ZaLydRbphDBaFnv5wMttNo

Под санкциями — санкции ввели: США с 2018-05-15.

Тип: Компания
Страны: Ирак, Ливан
Год регистрации: 2006
Дебармент: 4
Реестровая запись: 2
Данные обновлены: 2026-09-06

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
10 альтернативных имён
9 идентификаторов и документов
35 адресов
2 связанных субъекта

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

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