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Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
PANTELAKIS SECURITIES S.A.
Company · Regulator warning · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
PIRAEUS SECURITIES S.A.
Company · Regulator warning · Greece
CYCLOS SECURITIES S.A.
Company · Regulator warning · Greece
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
HellasFin Investment Services S.A.
Company · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Company · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Company · Greece
LEON DEPOLAS SECURITIES S.A.
Company · Greece
VIVABANK SINGLE MEMBER BANKING S.A.
Company · Greece
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Organization · Greece
KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.
Company · Greece

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