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
Оман, Германия, Франция, Азербайджан, ОАЭ, США, Гонконг, Ирак, Великобритания, Иран
Год регистрации
1967
Дисквалификация
1
Меры регулятора
2
Дебармент
8
Реестровая запись
2
Терроризм
✓
Данные обновлены
2026-09-18

Полное досье доступно по подписке.

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

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