Statements: MIR BIZNES BANK

Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5044066843permidlei-253400XSDD336BT6BJ60
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-096ff024193fce4e5c5af164846dcea6a70c0036
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-31b631047bb98e41318e5e48277847742633ecc9
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419us_ofac_sdnofac-25419
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/mir-business-bankir_uani_business_registryir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8459fr_tresor_gels_avoirfr-ga-8459
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