Gaddafi International Charity and Development Foundation

ID: NK-CTfQPWfYmnbqNaL8H8y4wj

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2011-03-21.

Тип: Компания
Страны: Ливия, Швейцария
Год регистрации: 2004
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
6 прочих мер
3 альтернативных имени
5 идентификаторов и документов
14 адресов

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

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