Bank Saderat Iran

ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2016-02-05.

Тип
Компания
Страны
Катар, Ливан, Великобритания, Греция, Германия, Франция, ОАЭ, Афганистан, Оман, США, Иран, Туркменистан
Год регистрации
1993
Дисквалификация
1
Меры регулятора
4
Дебармент
5
Реестровая запись
2
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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