Statements: IRAN OVERSEAS INVESTMENT BANK LIMITED

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1p4
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting