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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iran | [sources] | |||
| City | not available | [sources] | |||
| Full address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran | [sources] | |||
| Region | Kish Island | [sources] | |||
| Street address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301 | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
For experts: raw data explorer
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