Melli Bank PLC

ID: NK-fnGWunpNmDaYuGZC7vCUcM

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2025-09-29.

Тип: Компания
Страны: Великобритания, Гонконг, Иран
Год регистрации: 2001
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
3 прочие меры
2 альтернативных имени
13 идентификаторов и документов
20 адресов
2 связанных субъекта

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

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