Мохсен Ходжаті

Mohsen HOJATI

ID: NK-JFUJ8tTmxD7azkWSNM456M

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Канада, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2007-03-24.

Тип
Физлицо
Страны
Иран
Год рождения
1955
Дисквалификация
1
Дебармент
1
Реестровая запись
2
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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