Persia International Bank Plc

ID: NK-DC4R48SCEMmbcURFzktAKy

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

Тип: Компания
Страны: Италия, ОАЭ, Великобритания
Год регистрации: 2020
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 3
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

11 записей о санкциях
8 прочих мер
4 альтернативных имени
17 идентификаторов и документов
22 адреса
4 связанных субъекта

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

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