Bank Melli Iran

ID: NK-ntj6mnGQTwchT5LgwujyRH

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

Тип
Компания
Страны
Гонконг, ОАЭ, Ирак, Германия, Иран, Оман, Азербайджан, Великобритания, США, Франция
Год регистрации
1967
Дисквалификация
1
Меры регулятора
2
Дебармент
8
Реестровая запись
2
Терроризм
✓
Данные обновлены
2026-09-16

Полное досье доступно по подписке.

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

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