AL-IHSAN CHARITABLE SOCIETY

ID: NK-2Km3wYsCDFZ2sdaaLL3RX2

Под санкциями — санкции ввели: Саудовская Аравия, США, международные организации с 2005-05-04.

Тип: Компания
Страны: Палестина, Ливан, США
Дебармент: 32
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
34 прочие меры
17 альтернативных имён
18 идентификаторов и документов
16 адресов
1 связанный субъект

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

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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