Bank Refah Kargaran

ID: NK-iA7cK6NT8rC9GhCsQauvwz

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2010-06-16.

Тип: Компания
Страны: Иран, США
Дисквалификация: 1
Дебармент: 6
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
9 прочих мер
6 альтернативных имён
4 идентификатора и документа
36 адресов
1 связанный субъект

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

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