ASAN SHIPPING ENTERPRISE LIMITED

ID: NK-LmPxJ7hBaNgZeB3ajDFPAG

Под санкциями — санкции ввели: США с 2012-07-12.

Тип: Компания
Страны: Мальта
Год регистрации: 2008
Дебармент: 1
Данные обновлены: 2026-07-13

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
1 альтернативное имя
5 идентификаторов и документов
2 адреса
13 связанных субъектов

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.

Screening history