Nihat Abdul Kadir Asan

ID: NK-2bein3otDRhfe87u3ZsGxz

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, США с 2024-01-29.

Тип: Физлицо
Страны: Турция, Иран
Год рождения: 1981
Дисквалификация: 1
Дебармент: 12
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
13 прочих мер
16 альтернативных имён
11 идентификаторов и документов
1 адрес
2 связанных субъекта

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

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