Arian Bank

ID: NK-fqRYsbGmZR7v3o6PwSe7T3

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2018-11-05.

Тип: Компания
Страны: Афганистан, Иран
Дисквалификация: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
2 прочие меры
2 альтернативных имени
4 идентификатора и документа
18 адресов
1 связанный субъект

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

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