AL-BASHAIR TRADING COMPANY, LTD

ID: NK-8H924sMpeBQ6WhcWPwWxQQ

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, Украина, Организация Объединённых Наций, США, ЮАР с 2004-04-26.

Тип: Компания
Страны: США, Иран, Ирак
Дебармент: 10
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
12 прочих мер
20 альтернативных имён
6 идентификаторов и документов
9 адресов

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

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