Bank Saderat Iran

ID: NK-mrUUaWJ9u8xwzsEZ4TEB6K

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2007-10-25.

Тип
Компания
Страны
Оман, Ливан, Германия, Франция, Туркменистан, ОАЭ, США, Катар, Афганистан, Греция, Великобритания, Иран
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 — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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