Future Bank
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 29.09.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Future Bank |
|---|---|
| Pilns vārds/Nosaukums | Future Bank |
| Veids | Vārds |
| Uzvārds/Nosaukums | Future Bank BSC |
|---|---|
| Pilns vārds/Nosaukums | Future Bank BSC |
| Veids | Vārda variācija |
Pamatojums (1)
| Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 07.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 29.09.2025. 16:16
Dati sankciju sarakstā atjaunoti: 29.09.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.