Al Haram Foreign Exchange Co. LTD

ID: NK-FPKSDiSBdzCVmgFUbDbiM9

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, Турция, США с 2019-09-10.

Тип: Компания
Страны: Турция, Палестина, Иордания, Судан, Ливан
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

5 записей о санкциях
2 прочие меры
21 альтернативное имя
45 адресов
2 связанных субъекта

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

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