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Sovereign Bank

Sovereign Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sovereign Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-26	First seen	2024-09-27

Relationships

Linked from
Subject	Role	Start date	End date
Banco Santander	affiliate	-	-

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Data sources

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