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WORKERS' WELFARE BANK (OF IRAN)
Organization · Export controlled · Sanctioned entity · Iran
DEUTSCHE BANK AG
Organization · Germany
BPS-SBERBANK
Organization · Export controlled · Sanctioned entity · Belarus
HSBC BANK PLC
Organization · United Kingdom
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
BANCO NACIONAL DE CUBA
Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama
Centralny Bank Syrii
Organization · Sanctioned entity · Syria
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
SOCIETE GENERALE
Organization · France
WELLS FARGO BANK, N.A.
Organization · United States of America
FIS BROKERAGE AND SECURITIES SERVICES LLC
Organization · United States of America
HSBC UK BANK PLC
Organization · United Kingdom
BARCLAYS BANK PLC
Organization · United Kingdom
SOUTH AFRICAN RESERVE BANK
Organization · South Africa
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
UBS AG LONDON BRANCH
Organization · United Kingdom
BANK OF SCOTLAND PLC
Organization · United Kingdom
THE BANK OF NEW YORK MELLON
Organization · United Kingdom
Oman Investment Authority
Organization · Oman
S.W.I.F.T. UK AND IRELAND LIMITED
Organization · United Kingdom
BANK OF ENGLAND
Organization · United Kingdom
BANK OF AMERICA, N.A.
Organization · United States of America
DZ BANK AG, DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK
Organization · Germany
Public Investment Fund
Organization · Saudi Arabia

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