Сіон Трейд Лімітед

ZION TRADE LIMITED

ID: NK-PHPrK6hBXAS7GfnqZXCnaT

Под санкциями — санкции ввели: Великобритания, Украина, США с 2025-01-10.

Тип: Компания
Страны: ОАЭ
Год регистрации: 2024
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-06-09

Полное досье доступно по подписке.

5 записей о санкциях
3 прочие меры
4 альтернативных имени
3 идентификатора и документа
6 адресов

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

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