Bank of Industry and Mine

ID: NK-jZjzjGFMqGDSQ52RXTix4e

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

Тип: Компания
Страны: США, Иран
Год регистрации: 1979
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 3
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

10 записей о санкциях
8 прочих мер
13 альтернативных имён
8 идентификаторов и документов
22 адреса
4 связанных субъекта

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

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