EFTEKHAR BANK
EFTEKHAR BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 7 different aliases by which EFTEKHAR BANK is known as:
- HONOR BANK
- HONORBANK
- HONORBANK ZAO
- ONER BANK
- ONER-BANK
- ONERBANK
- ONERBANK ZAO
Our sanctions database shows 1 Address for EFTEKHAR BANK:
United States Of America
ID Details
ID NUMBER : S4MR3R6V8
ID TYPE : SAM Number
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EFTEKHAR BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 3, 2010 | active |
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