Bank Mellat

ID: NK-cdNHfj9Kizbgp6gAApBNya

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Украина, США с 2018-10-16.

Тип: Компания
Страны: Иран
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
7 прочих мер
5 альтернативных имён
7 идентификаторов и документов
18 адресов
5 связанных субъектов

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

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