Heng He Bavet Property Co Ltd

ID: NK-MYZmyJmk5zwjQ2b2RwRsJm

Под санкциями — санкции ввели: Великобритания, США с 2023-12-07.

Тип: Компания
Страны: Камбоджа
Год регистрации: 2018
Дисквалификация: 1
Дебармент: 8
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
4 альтернативных имени
7 идентификаторов и документов
3 адреса

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

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