GOLDEN STAR TRADING & INTERNATIONAL FREIGHT

ID: NK-KJqEiwYbdLdRcikZrGTDDk

Под санкциями — санкции ввели: Япония, США с 2018-07-25.

Тип: Компания
Страны: Сирия, ОАЭ, Китай, Ливан
Дебармент: 22
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
23 прочие меры
11 альтернативных имён
14 идентификаторов и документов
13 адресов
1 связанный субъект

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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