SPECTRUM INVESTMENT GROUP HOLDING

ID: NK-7Lqo8E7nXCi8Ssj36RaAiv

Под санкциями — санкции ввели: Саудовская Аравия, США с 2016-01-07.

Тип: Компания
Страны: Ливан
Дебармент: 10
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
12 прочих мер
9 альтернативных имён
8 идентификаторов и документов
9 адресов
2 связанных субъекта

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

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