JAMMAL TRUST BANK S.A.L.

ID: NK-KW8kYDMNZZw9VvHgxWRXY3

Под санкциями — санкции ввели: США с 2019-08-29.

Тип: Компания
Страны: Нигерия, Кот-д'Ивуар, Ливан, Великобритания
Год регистрации: 1976
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
3 альтернативных имени
8 идентификаторов и документов
61 адрес
4 связанных субъекта

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

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