⚠
Listed on sanctions / export-control lists
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
EU financial sanctions
Company / organization · 1 listing(s)
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-22 | EU financial sanctions · listed · Programs: IRN · listed for 3 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-05-22 |
| Aliases | fondazione cooperativa IRGC; Fondúireacht Chomharchumann IRGC; Fondazzjoni Kooperattiva tal-IRGC; IRGC koostöö sihtasutus; IRGC:n yhteistyösäätiö; Fundacija Cooperative Foundation IRGC; Кооперативна фондация на Корпуса на гвардейците на ислямската революция |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Συνεταιριστικό Ίδρυμα του ΣΦΙΕ and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →