Sina Bank

ID: NK-fnq9mAtrqxMRBQLYYh2PQZ

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

Тип: Компания
Страны: Иран
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

13 записей о санкциях
10 прочих мер
11 альтернативных имён
13 идентификаторов и документов
25 адресов
5 связанных субъектов

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

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