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Browse every source5 results
5 source records, in corpus order.
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
ALPA TRADING - FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources