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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Iran Sanction-linked entity

Search guide · Data current as of 2024-10-21

BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
Bank Mellat
Company · Sanction-linked entity · Iran
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran

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Topics

4Bank 4Sanction-linked entity 1Financial services

Data sources

4Graph-based entity tagging 4Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List

Countries

4Iran 1Germany 1France 1Greece

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Search in: Business Identifier Code (BIC) Reference Data