Barakat Transnational Criminal Organization

ID: NK-6wX7MJ9Aza8DYDu2EQ4Ztm

Под санкциями — санкции ввели: США с 2018-04-18.

Тип: Компания
Страны: Панама, Венесуэла, Мексика, Сирия, Ливан, Бразилия, Гватемала, ОАЭ, Турция, Колумбия
Дебармент: 4
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
4 прочие меры
3 альтернативных имени
5 идентификаторов и документов
3 адреса
1 связанный субъект

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

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