Lista - Unión Europea - UE
Datos Generales
Urls
Nombre
Género
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.;
Función
Url
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
- Mexicana de Tecnologías de la Información 2016
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