South Wealth Resources Company

ID: NK-26aLUdNdrvaLZphX6xQrr5

Под санкциями — санкции ввели: Саудовская Аравия, США с 2019-06-12.

Тип: Компания
Страны: Ирак
Дебармент: 8
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-08-30

Полное досье доступно по подписке.

3 записи о санкциях
10 прочих мер
8 альтернативных имён
4 идентификатора и документа
3 адреса
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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