Asyaf International Holding Group for Trading and Investment

ID: NK-BxLqgffVi9WiFMPN6Qk9zF

Под санкциями — санкции ввели: США с 2015-09-10.

Тип: Компания
Страны: Судан, Саудовская Аравия
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
12 альтернативных имён
2 идентификатора и документа
17 адресов
2 связанных субъекта

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

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